INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL

LEI: 959800X664NSD3L8GM23
Spain
Last updated: Sep 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800X664NSD3L8GM23
Registration ID
1000084678367(ID: RA000533)
Legal Form
R6UT
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL(Language: es)

Addresses

Legal Address

MUELLE COMERCIAL S/N
Marín, 36900, Spain

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Headquarters Address

MUELLE COMERCIAL S/N
Marín, 36900, 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 September 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL 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 9598004FPDM8XMS32B63, with relationship status active. Ultimate parent is linked to LEI 9598004FPDM8XMS32B63, with relationship status active.

How to verify this entity

  1. Match the legal name "INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL" to the entity you expect.
  2. Check local registration number 1000084678367 against authority RA000533.
  3. Confirm the validation source RA000533 and reference 1000084678367.

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 INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL, identified by the LEI 959800X664NSD3L8GM23. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000084678367) and lists its legal address country as Spain. It operates under the legal structure defined as "R6UT", 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 Sep 5, 2017, its most recent update on Sep 19, 2026, and a scheduled renewal date of Sep 19, 2026.

Maintaining an active and up-to-date LEI is crucial for INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL 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 1000084678367).

Registration Details

Timeline

  • Initial Registration
    Sep 5, 2017
  • Last Updated
    Sep 19, 2026
  • Next Renewal
    Sep 19, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
1000084678367

Other Validations

  • Authority ID: RA000535

    Registration: B36006468

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 9598004FPDM8XMS32B63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 9598004FPDM8XMS32B63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9598004FPDM8XMS32B63
View Details
DRAX CAPITAL INVESTMENTS SCR SA
LEI: 959800029M74MFPYE721
View Details
EXPLOTACIONES FORESTALES DE GALICIA, S.L.
LEI: 959800VMDG9ELQ8JE613
View Details
GALIGRAIN, S.A.
LEI: 9598009PB29JBQUAB310
View Details
CEFERINO NOGUEIRA, S.A.
LEI: 9598008L54MXKRPHBH06
View Details
TAMBONOGA, S.A.
LEI: 95980020140005085693
View Details
Siblings
INTERNACIONAL DE COMERCIO Y SERVICIOS SL, UNIPERSONAL
LEI: 959800X664NSD3L8GM23
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found