LEI Record LAPSED 549300DIBT0P85GYRE02

ENI IBERIA SL

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ENI IBERIA SL

  • Other names

    ENI ESPAÑA COMERCIALIZADORA DE GAS S.A

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    B83115584

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    1º PLANTA OFICINA C, EDIFICIO TORONA B AVDA EUROPA 24, 28108, ALCOBENDAS, ES-M, ES

  • Headquarters Address

    1ª PLANTA, EDIFICIO TORONA B AVENIDA EUROPA 24, 28108, ALCOBENDAS, ES-M, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2016-07-07

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-08-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2018-06-08T00:00:00Z

  • Data Validated As

    B83115584

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