EDUARDO R FERNANDEZ PEREZ SL

LEI: 959800YEZQBZNN7WVG77
Spain
Last updated: Sep 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800YEZQBZNN7WVG77
Registration ID
1000228930671(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

EDUARDO R FERNANDEZ PEREZ SL(Language: es)

Addresses

Legal Address

c/ San Francisco, n{5, Edf. Banco Santander,p.12-1
SANTA CRUZ DE TENERIFE, ES-TF, 38002, Spain

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Headquarters Address

c/ San Francisco, n{5, Edf. Banco Santander,p.12-1
SANTA CRUZ DE TENERIFE, ES-TF, 38002, 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 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

EDUARDO R FERNANDEZ PEREZ 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "EDUARDO R FERNANDEZ PEREZ SL" to the entity you expect.
  2. Check local registration number 1000228930671 against authority RA000533.
  3. Confirm the validation source RA000533 and reference 1000228930671.

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 EDUARDO R FERNANDEZ PEREZ SL, identified by the LEI 959800YEZQBZNN7WVG77. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000228930671) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 22, 2018, its most recent update on Sep 23, 2026, and a scheduled renewal date of Sep 22, 2026.

Maintaining an active and up-to-date LEI is crucial for EDUARDO R FERNANDEZ PEREZ 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 1000228930671).

Registration Details

Timeline

  • Initial Registration
    May 22, 2018
  • Last Updated
    Sep 23, 2026
  • Next Renewal
    Sep 22, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
1000228930671

Other Validations

  • Authority ID: RA000535

    Registration: B38449930

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
EDUARDO R FERNANDEZ PEREZ SL
LEI: 959800YEZQBZNN7WVG77
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