LE RETAIL RIVAS, S.L.

959800RBYJ07C0WDEP29Copied!

ACTIVE LAPSED 🇪🇸 Spain

LE RETAIL RIVAS, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800RBYJ07C0WDEP29. The LEI was first issued on Apr 18, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 20, 2021.

ⓘ Entity Details

LEI Code 959800RBYJ07C0WDEP29 Legal Name LE RETAIL RIVAS, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-595544-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2018 Last Updated Apr 20, 2021 Next Renewal Apr 20, 2021 (1762 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
CALLE ROSARIO PINO 14
Madrid
28020
ES
Headquarters Address
CALLE ROSARIO PINO 14
Madrid
28020
ES

📅 Registration Timeline

First Issued
Apr 18, 2018 — LEI initially registered
Renewal Overdue
Apr 20, 2021 — Renewal deadline has passed
Last Updated
Apr 20, 2021 — 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
00RBYJ07C0WDEP
29
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)

HELIOS RE SOCIMI SA Direct Parent

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

HELIOS RE SOCIMI 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 LE RETAIL RIVAS, S.L.? +

The Legal Entity Identifier (LEI) for LE RETAIL RIVAS, S.L. is 959800RBYJ07C0WDEP29. This 20-character code uniquely identifies LE RETAIL RIVAS, S.L. in global financial transactions as per ISO 17442.

Is LE RETAIL RIVAS, S.L.'s LEI active? +

Yes, LE RETAIL RIVAS, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2021 and is due for renewal on Apr 20, 2021.

Where is LE RETAIL RIVAS, S.L. registered? +

LE RETAIL RIVAS, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-595544-8.

Who owns LE RETAIL RIVAS, S.L.? +

According to GLEIF Level 2 relationship data, LE RETAIL RIVAS, S.L.'s parent entity is HELIOS RE SOCIMI 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 LE RETAIL RIVAS, S.L., registered in Spain. The LEI code 959800RBYJ07C0WDEP29 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.