Entity Information
- Legal Entity Identifier (LEI)
- 959800X79VM78KRS0M52
- Registration ID
- M-742237-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
DISA VALORES MOBILIARIOS SL(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?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DISA VALORES MOBILIARIOS SL 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 5493001OM62IXTTJTG04, with relationship status active. Ultimate parent is linked to LEI 5493001OM62IXTTJTG04, with relationship status active.
How to verify this entity
- •Match the legal name "DISA VALORES MOBILIARIOS SL" to the entity you expect.
- •Check local registration number M-742237-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-742237-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DISA VALORES MOBILIARIOS SL, identified by the LEI 959800X79VM78KRS0M52. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-742237-8) and lists its legal address country as Spain. It operates under the legal structure defined as "DP3Q", 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 Jun 17, 2021, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jun 20, 2027.
Maintaining an active and up-to-date LEI is crucial for DISA VALORES MOBILIARIOS SL 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-742237-8).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2021
- Last Updated
- Jun 17, 2026
- Next Renewal
- Jun 20, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-742237-8
Other Validations
Authority ID: RA000535
Registration: B05319611
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001OM62IXTTJTG04
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001OM62IXTTJTG04
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found