CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)

959800UPCPS7847B6884Copied!

ACTIVE LAPSED 🇪🇸 Spain

CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) is an active legal entity registered in Spain (ES). LEI code: 959800UPCPS7847B6884. The LEI was first issued on Oct 16, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 22, 2024.

Entity Details

LEI Code 959800UPCPS7847B6884 Legal Name CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # B-33092-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2018 Last Updated Jun 26, 2024 Next Renewal Mar 22, 2024 (696 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
CAMINO CAN BATLLE S/N
Avinyonet del Penedès
08793
ES
Headquarters Address
CAMINO CAN BATLLE S/N
Avinyonet del Penedès
08793
ES

📅 Registration Timeline

First Issued
Oct 16, 2018 — LEI initially registered
Renewal Overdue
Mar 22, 2024 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — 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
00UPCPS7847B68
84
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 (1)

PARSINA INVESTMENTS SL Direct Parent

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

? Frequently Asked Questions

What is the LEI number for CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)? +

The Legal Entity Identifier (LEI) for CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) is 959800UPCPS7847B6884. This 20-character code uniquely identifies CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) in global financial transactions as per ISO 17442.

Is CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)'s LEI active? +

Yes, CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Mar 22, 2024.

Where is CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) registered? +

CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL) is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-33092-8.

Who owns CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)? +

According to GLEIF Level 2 relationship data, CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL)'s parent entity is PARSINA INVESTMENTS SL. 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 CADES PENEDES S.A. (SOCIEDAD UNIPERSONAL), registered in Spain. The LEI code 959800UPCPS7847B6884 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.