VALEO TERMICO SA

549300JQRCSF2ZIEO843Copied!

ACTIVE LAPSED 🇪🇸 Spain

VALEO TERMICO SA is an active legal entity registered in Spain (ES). LEI code: 549300JQRCSF2ZIEO843. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 549300JQRCSF2ZIEO843 Legal Name VALEO TERMICO SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A50010057

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2014 Last Updated Feb 26, 2025 Next Renewal Jan 23, 2019 (2581 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CARRETERA DE LOGRONO KM.8,9
ZARAGOZA
ES-Z
50011
ES
Headquarters Address
CARRETERA DE LOGRONO KM.8,900
ZARAGOZA
ES-Z
50190
ES

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Feb 26, 2025 — Record data last refreshed

★ Data Quality

60%
6 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

5493
00JQRCSF2ZIEO8
43
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.

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? Frequently Asked Questions

What is the LEI number for VALEO TERMICO SA? +

The Legal Entity Identifier (LEI) for VALEO TERMICO SA is 549300JQRCSF2ZIEO843. This 20-character code uniquely identifies VALEO TERMICO SA in global financial transactions as per ISO 17442.

Is VALEO TERMICO SA's LEI active? +

Yes, VALEO TERMICO SA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 26, 2025 and is due for renewal on Jan 23, 2019.

Where is VALEO TERMICO SA registered? +

VALEO TERMICO SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A50010057.

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 VALEO TERMICO SA, registered in Spain. The LEI code 549300JQRCSF2ZIEO843 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.