Entity Information
- Legal Entity Identifier (LEI)
- 959800VXW1MQ5MY7GM26
- Registration ID
- CC-7742-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
COMPANIA ESPANOLA DE TABACO EN RAMA SA SME(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 18, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
COMPANIA ESPANOLA DE TABACO EN RAMA SA SME is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 959800AP9PR52CJPTD25, with relationship status active. Ultimate parent is linked to LEI 959800AP9PR52CJPTD25, with relationship status active.
How to verify this entity
- •Match the legal name "COMPANIA ESPANOLA DE TABACO EN RAMA SA SME" to the entity you expect.
- •Check local registration number CC-7742-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference CC-7742-8.
Related links
- Sibling entity: SEPI DESARROLLO EMPRESARIAL SA SME
- Sibling entity: MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P.
- Sibling entity: HULLERAS DEL NORTE SA SME
- Sibling entity: AGENCIA EFE SA S M E
- Direct parent: SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COMPANIA ESPANOLA DE TABACO EN RAMA SA SME, identified by the LEI 959800VXW1MQ5MY7GM26. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as CC-7742-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Oct 17, 2017, its most recent update on Sep 30, 2025, and a scheduled renewal date of Oct 18, 2026.
Maintaining an active and up-to-date LEI is crucial for COMPANIA ESPANOLA DE TABACO EN RAMA SA SME to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000533 (as CC-7742-8).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2017
- Last Updated
- Sep 30, 2025
- Next Renewal
- Oct 18, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- CC-7742-8
Other Validations
Authority ID: RA000535
Registration: A78539285
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800AP9PR52CJPTD25
Ultimate Parent
Ultimate Parent Entity
LEI: 959800AP9PR52CJPTD25
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found