CARTIVAL SA

959800JDS5FSNFERVE83Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARTIVAL SA is an active legal entity registered in Spain (ES). LEI code: 959800JDS5FSNFERVE83. The LEI was first issued on Nov 2, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 959800JDS5FSNFERVE83 Legal Name CARTIVAL SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A79270252

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 2, 2017 Last Updated Dec 5, 2025 Next Renewal Dec 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
C/ ANTONIO MAURA 9 - BAJO DERECHA
Madrid
ES-MD
28014
ES
Headquarters Address
C/ ANTONIO MAURA 9 - BAJO DERECHA
Madrid
ES-MD
28014
ES

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Dec 5, 2026 — 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

9598
00JDS5FSNFERVE
83
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

Subsidiaries & Children (6)

EL RETAMOSO DE LA MANCHA 2, S.L. Direct Parent
EL RETAMOSO DE LA MANCHA 2, S.L. Ultimate Parent
LOS PATACHES, S.L. Direct Parent
LOS PATACHES, S.L. Ultimate Parent
ALEPH 2004 SCR SA Direct Parent
ALEPH 2004 SCR SA Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CARTIVAL SA? +

The Legal Entity Identifier (LEI) for CARTIVAL SA is 959800JDS5FSNFERVE83. This 20-character code uniquely identifies CARTIVAL SA in global financial transactions as per ISO 17442.

Is CARTIVAL SA's LEI active? +

Yes, CARTIVAL SA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 5, 2025 and is due for renewal on Dec 5, 2026.

Where is CARTIVAL SA registered? +

CARTIVAL SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A79270252.

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 CARTIVAL SA, registered in Spain. The LEI code 959800JDS5FSNFERVE83 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.