GRUPO EROSKI DISTRIBUCION SA

959800KBALZ1R4H17G16Copied!

ACTIVE LAPSED 🇪🇸 Spain

GRUPO EROSKI DISTRIBUCION SA is an active legal entity registered in Spain (ES). LEI code: 959800KBALZ1R4H17G16. The LEI was first issued on Jan 18, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 18, 2019.

ⓘ Entity Details

LEI Code 959800KBALZ1R4H17G16 Legal Name GRUPO EROSKI DISTRIBUCION SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # BI-40967-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2016 Last Updated Jun 29, 2020 Next Renewal Jan 18, 2019 (2586 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
BARRIO SAN AGUSTÍN S/N
Elorrio
48230
ES
Headquarters Address
BARRIO SAN AGUSTÍN S/N
Elorrio
48230
ES

📅 Registration Timeline

First Issued
Jan 18, 2016 — LEI initially registered
Renewal Overdue
Jan 18, 2019 — Renewal deadline has passed
Last Updated
Jun 29, 2020 — 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

9598
00KBALZ1R4H17G
16
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)

EROSKI SCOOP Direct Parent

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

EROSKI SCOOP 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 GRUPO EROSKI DISTRIBUCION SA? +

The Legal Entity Identifier (LEI) for GRUPO EROSKI DISTRIBUCION SA is 959800KBALZ1R4H17G16. This 20-character code uniquely identifies GRUPO EROSKI DISTRIBUCION SA in global financial transactions as per ISO 17442.

Is GRUPO EROSKI DISTRIBUCION SA's LEI active? +

Yes, GRUPO EROSKI DISTRIBUCION SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2020 and is due for renewal on Jan 18, 2019.

Where is GRUPO EROSKI DISTRIBUCION SA registered? +

GRUPO EROSKI DISTRIBUCION SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-40967-8.

Who owns GRUPO EROSKI DISTRIBUCION SA? +

According to GLEIF Level 2 relationship data, GRUPO EROSKI DISTRIBUCION SA's parent entity is EROSKI SCOOP. 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 GRUPO EROSKI DISTRIBUCION SA, registered in Spain. The LEI code 959800KBALZ1R4H17G16 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.