FUNDACION SUSANA MONSMA

Entity Information

Legal Entity Identifier (LEI): 959800XKTY36QS8LDT32
Registration ID: F-431(ID: RA000536)
Legal Form: MDOL
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

FUNDACION SUSANA MONSMA(Language: es)

Addresses

Legal Address

Berástegui, 4- 5º

Bilbao, 48001, Spain

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Headquarters Address

Berástegui, 4- 5º

Bilbao, 48001, 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 July 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FUNDACION SUSANA MONSMA 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "FUNDACION SUSANA MONSMA" to the entity you expect.
•Check local registration number F-431 against authority RA000536.
•Confirm the validation source RA000536 and reference F-431.

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 FUNDACION SUSANA MONSMA, identified by the LEI 959800XKTY36QS8LDT32. The entity is formally registered under the jurisdiction of Spain (via RA000536, registered as F-431) and lists its legal address country as Spain. It operates under the legal structure defined as "MDOL", 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 Jul 28, 2025, its most recent update on Jul 28, 2026, and a scheduled renewal date of Jul 28, 2026.

Maintaining an active and up-to-date LEI is crucial for FUNDACION SUSANA MONSMA 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 RA000536 (as F-431).

Registration Details

Timeline

Initial Registration
Jul 28, 2025
Last Updated
Jul 28, 2026
Next Renewal
Jul 28, 2026

Validation

Primary Validation

Authority ID: RA000536
Registration Number: F-431

Other Validations

Authority ID: RA000535
Registration: G95904447

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception