MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P.

LEI: 959800WZ9T0WZZJT5S75
Spain
Last updated: Jun 30, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800WZ9T0WZZJT5S75
Registration ID
M-41659-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P.(Language: es)

Addresses

Legal Address

PASEO DE LA HABANA 180
Madrid, 28036, Spain

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Headquarters Address

PASEO DE LA HABANA 180
Madrid, 28036, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 7, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P. 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

  1. Match the legal name "MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P." to the entity you expect.
  2. Check local registration number M-41659-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-41659-8.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P., identified by the LEI 959800WZ9T0WZZJT5S75. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-41659-8) 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 "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Dec 22, 2017, its most recent update on Jun 30, 2020, and a scheduled renewal date of Feb 7, 2020.

Maintaining an active and up-to-date LEI is crucial for MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P. 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 M-41659-8).

Registration Details

Timeline

  • Initial Registration
    Dec 22, 2017
  • Last Updated
    Jun 30, 2020
  • Next Renewal
    Feb 7, 2020

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-41659-8

Other Validations

  • Authority ID: RA000535

    Registration: A28135614

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 959800AP9PR52CJPTD25

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 959800AP9PR52CJPTD25

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 959800AP9PR52CJPTD25
SEPI DESARROLLO EMPRESARIAL SA SME
LEI: 959800JG2UMW23G4TJ15
HULLERAS DEL NORTE SA SME
LEI: 9598007R6T2T38SXU277
COMPANIA ESPANOLA DE TABACO EN RAMA SA SME
LEI: 959800VXW1MQ5MY7GM26
AGENCIA EFE SA S M E
LEI: 959800UFQV1WVKBL0028
EQUIPOS NUCLEARES, S.A. SME
LEI: 959800UKM2DJXYPPCE20
NAVANTIA SA SME
LEI: 95980020140005311703
ENUSA INDUSTRIAS AVANZADAS SA SME
LEI: 95980020140005246907
Siblings
MERCADOS CENTRALES DE ABASTECIMIENTO S.A., S.M.E., M.P.
LEI: 959800WZ9T0WZZJT5S75
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found