Natra Cacao Sociedad Limitada

635400VIIKJDIAEXNH40Copied!

ACTIVE ISSUED 🇪🇸 Spain

Natra Cacao Sociedad Limitada is an active legal entity registered in Spain (ES). LEI code: 635400VIIKJDIAEXNH40. The LEI was first issued on Jan 23, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 16, 2027.

ⓘ Entity Details

LEI Code 635400VIIKJDIAEXNH40 Legal Name Natra Cacao Sociedad Limitada Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B96184874

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2014 Last Updated Jan 31, 2026 Next Renewal Mar 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Camí de Torrent (Autovía A3, salida 343) s/n
QUART DE POBLET
46930
ES
Headquarters Address
C/ del Poeta Joan Maragall 1 - Edic. Eurocentro
MADRID
28020
ES

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Last Updated
Jan 31, 2026 — Record data last refreshed
Next Renewal
Mar 16, 2027 — Upcoming renewal deadline

★ 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

6354
00VIIKJDIAEXNH
40
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)

NATRA SOCIEDAD ANONIMA Direct Parent

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

NATRA SOCIEDAD ANONIMA Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for Natra Cacao Sociedad Limitada? +

The Legal Entity Identifier (LEI) for Natra Cacao Sociedad Limitada is 635400VIIKJDIAEXNH40. This 20-character code uniquely identifies Natra Cacao Sociedad Limitada in global financial transactions as per ISO 17442.

Is Natra Cacao Sociedad Limitada's LEI active? +

Yes, Natra Cacao Sociedad Limitada's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 31, 2026 and is due for renewal on Mar 16, 2027.

Where is Natra Cacao Sociedad Limitada registered? +

Natra Cacao Sociedad Limitada is registered in Spain (jurisdiction: ES). The entity is registered under business register number B96184874.

Who owns Natra Cacao Sociedad Limitada? +

According to GLEIF Level 2 relationship data, Natra Cacao Sociedad Limitada's parent entity is NATRA SOCIEDAD ANONIMA. 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 Natra Cacao Sociedad Limitada, registered in Spain. The LEI code 635400VIIKJDIAEXNH40 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.