Public LEI record · Global LEI Index

Spain

ORMAZABAL INTERNATIONAL BUSINESS SL

Txorierriko Etorbidea, 9,, Derio, 48160, ES

Legal Entity Identifier 95980020140005379409
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Dec 2026
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for ORMAZABAL INTERNATIONAL BUSINESS SL is 95980020140005379409. It is valid and renewed until 16 Dec 2026.

ORMAZABAL INTERNATIONAL BUSINESS SL is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000066036660 with Commercial Registry, Spain. The LEI was registered on 12 Feb 2014. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It does not identify a parent, on the grounds that its parent does not hold an LEI. CORPME maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

59 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

One successful renewal in 13 years.

First LEI registered on 12 Feb 2014, with at least 1 renewal recorded. It was temporarily lapsed from 3 Feb 2019 to 18 Dec 2025, and has been valid for the 10 months since. The next renewal falls due on 16 Dec 2026.

12 Feb 2014 LEI issued One renewal mark Each mark is a renewal that completed 16 Dec 2026 Next renewal due

Registered entity Level 1 data

Legal name
ORMAZABAL INTERNATIONAL BUSINESS SLRegistered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000066036660
Entity created
28 Nov 2003
Legal address
Txorierriko Etorbidea, 9,, Derio, 48160, ES
Headquarters
Txoriherri Etorbidea, 9, 2º, Derio, 48160, ES
Connected identifiers
QCCQESSPD198H S&P Capital IQ47868830 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The parent that consolidates this entity does not hold an LEI. The flag clears when it obtains one.

Changes to this record

  1. A legal address was recorded.

Show 10 earlier changes
  1. A headquarters address was recorded.

  2. The headquarters address was updated.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 2 Feb 2019 to 16 Dec 2026.

  5. The legal address was updated.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Registration status changed from Issued to Lapsed.

  9. The recorded legal form was updated.

  10. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  2. Direct parent
  3. This entity

    ORMAZABAL INTERNATIONAL BUSINESS SL

    ES · 95980020140005379409

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ORMAZABAL INTERNATIONAL BUSINESS SL as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2026

ORMAZABAL INTERNATIONAL BUSINESS SL

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2026.