THALES ESPAÑA GRP SA

5299008FUNYF3S8X4160Copied!

ACTIVE LAPSED 🇪🇸 Spain

THALES ESPAÑA GRP SA is an active legal entity registered in Spain (ES). LEI code: 5299008FUNYF3S8X4160. The LEI was first issued on Jan 22, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 18, 2020.

ⓘ Entity Details

LEI Code 5299008FUNYF3S8X4160 Legal Name THALES ESPAÑA GRP SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A78634979

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2014 Last Updated Jul 15, 2021 Next Renewal Apr 18, 2020 (2129 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Calle de Serrano Galvache 56
Madrid
ES-MD
28033
ES
Headquarters Address
Calle de Serrano Galvache 56
Madrid
ES-MD
28033
ES

📅 Registration Timeline

First Issued
Jan 22, 2014 — LEI initially registered
Renewal Overdue
Apr 18, 2020 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
008FUNYF3S8X41
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THALES Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THALES Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for THALES ESPAÑA GRP SA? +

The Legal Entity Identifier (LEI) for THALES ESPAÑA GRP SA is 5299008FUNYF3S8X4160. This 20-character code uniquely identifies THALES ESPAÑA GRP SA in global financial transactions as per ISO 17442.

Is THALES ESPAÑA GRP SA's LEI active? +

Yes, THALES ESPAÑA GRP SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Apr 18, 2020.

Where is THALES ESPAÑA GRP SA registered? +

THALES ESPAÑA GRP SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A78634979.

Who owns THALES ESPAÑA GRP SA? +

According to GLEIF Level 2 relationship data, THALES ESPAÑA GRP SA's parent entity is THALES. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THALES ESPAÑA GRP SA, registered in Spain. The LEI code 5299008FUNYF3S8X4160 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.