FERROATLANTICA PARTICIPACIONES S.L.

959800LE437HDPHE5X62Copied!

ACTIVE LAPSED 🇪🇸 Spain

FERROATLANTICA PARTICIPACIONES S.L. is an active legal entity registered in Spain (ES). LEI code: 959800LE437HDPHE5X62. The LEI was first issued on Jan 29, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 7, 2023.

ⓘ Entity Details

LEI Code 959800LE437HDPHE5X62 Legal Name FERROATLANTICA PARTICIPACIONES S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-698091-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2020 Last Updated Feb 7, 2023 Next Renewal Feb 7, 2023 (1104 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
PASEO DE LA CASTELLANA 259D 49
Madrid
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 259D 49
Madrid
28046
ES

📅 Registration Timeline

First Issued
Jan 29, 2020 — LEI initially registered
Renewal Overdue
Feb 7, 2023 — Renewal deadline has passed
Last Updated
Feb 7, 2023 — 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
00LE437HDPHE5X
62
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)

FERROGLOBE SPAIN METALS, SA Direct Parent

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

INMOBILIARIA ESPACIO SA 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 FERROATLANTICA PARTICIPACIONES S.L.? +

The Legal Entity Identifier (LEI) for FERROATLANTICA PARTICIPACIONES S.L. is 959800LE437HDPHE5X62. This 20-character code uniquely identifies FERROATLANTICA PARTICIPACIONES S.L. in global financial transactions as per ISO 17442.

Is FERROATLANTICA PARTICIPACIONES S.L.'s LEI active? +

Yes, FERROATLANTICA PARTICIPACIONES S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 7, 2023 and is due for renewal on Feb 7, 2023.

Where is FERROATLANTICA PARTICIPACIONES S.L. registered? +

FERROATLANTICA PARTICIPACIONES S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-698091-8.

Who owns FERROATLANTICA PARTICIPACIONES S.L.? +

According to GLEIF Level 2 relationship data, FERROATLANTICA PARTICIPACIONES S.L.'s parent entity is INMOBILIARIA ESPACIO SA. 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 FERROATLANTICA PARTICIPACIONES S.L., registered in Spain. The LEI code 959800LE437HDPHE5X62 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.