PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SL

LEI: 959800ZEHBZECK8U5Y68
Spain
Last updated: May 20, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800ZEHBZECK8U5Y68
Registration ID
M-733866-8(ID: RA000533)
Legal Form
R6UT
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SL(Language: es)

Addresses

Legal Address

MIGUEL ANGEL 21 BAJO B
Madrid, 28010, Spain

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Headquarters Address

MIGUEL ANGEL 21 BAJO B
Madrid, 28010, 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 May 20, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI 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 95980052CK0AK94BRE05, with relationship status active. Ultimate parent is linked to LEI 95980052CK0AK94BRE05, with relationship status active.

How to verify this entity

  1. Match the legal name "PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SL" to the entity you expect.
  2. Check local registration number M-733866-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-733866-8.

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 PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SL, identified by the LEI 959800ZEHBZECK8U5Y68. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-733866-8) 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 May 20, 2022, its most recent update on May 20, 2025, and a scheduled renewal date of May 20, 2025.

Maintaining an active and up-to-date LEI is crucial for PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI 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-733866-8).

Registration Details

Timeline

  • Initial Registration
    May 20, 2022
  • Last Updated
    May 20, 2025
  • Next Renewal
    May 20, 2025

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-733866-8

Other Validations

  • Authority ID: RA000535

    Registration: B93639888

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980052CK0AK94BRE05

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 95980052CK0AK94BRE05

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980052CK0AK94BRE05
WHITENI FLEX LIVING SL
LEI: 9598003DLGVMD2UDGN74
WHITENI FOMENTO SOCIMI SL
LEI: 959800Q21LXEECFQLU17
Siblings
PROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SL
LEI: 959800ZEHBZECK8U5Y68
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