TEKA SANITARY SYSTEMS SA

LEI: 959800YAX5DTW4BESG70
Spain
Last updated: Nov 5, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800YAX5DTW4BESG70
Registration ID
PM-1276-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

TEKA SANITARY SYSTEMS SA(Language: es)

Addresses

Legal Address

CONQUISTADOR 2
Binissalem, 07350, Spain

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Headquarters Address

CONQUISTADOR 2
Binissalem, 07350, 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 October 31, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TEKA SANITARY SYSTEMS SA 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 959800L8D6EWVZ4Z6336, with relationship status active. Ultimate parent is linked to LEI 959800L8D6EWVZ4Z6336, with relationship status active.

How to verify this entity

  1. Match the legal name "TEKA SANITARY SYSTEMS SA" to the entity you expect.
  2. Check local registration number PM-1276-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference PM-1276-8.

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 TEKA SANITARY SYSTEMS SA, identified by the LEI 959800YAX5DTW4BESG70. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as PM-1276-8) 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 Oct 31, 2017, its most recent update on Nov 5, 2020, and a scheduled renewal date of Oct 31, 2018.

Maintaining an active and up-to-date LEI is crucial for TEKA SANITARY SYSTEMS SA 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 PM-1276-8).

Registration Details

Timeline

  • Initial Registration
    Oct 31, 2017
  • Last Updated
    Nov 5, 2020
  • Next Renewal
    Oct 31, 2018

Validation

Primary Validation

Authority ID
RA000533
Registration Number
PM-1276-8

Other Validations

  • Authority ID: RA000535

    Registration: A07005473

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 959800L8D6EWVZ4Z6336

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 959800L8D6EWVZ4Z6336

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 959800L8D6EWVZ4Z6336
TEKA MEXICANA SA DE CV
LEI: 4469000001EY1PVPVX91
STROHM MOFÉM Zártkörűen Működő Részvénytársaság
LEI: 549300IEUYPIUKWS6O43
Siblings
TEKA SANITARY SYSTEMS SA
LEI: 959800YAX5DTW4BESG70
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