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LEI record

· Spain

INVERBAN INVESTMENTS SL

INVERBAN INVESTMENTS SL in MADRID — Issued LEI 549300UHGH2BWX3TP774, registered 2013.

IssuedActive
5493
00
UHGH2BWX3TP7
74
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad de Responsabilidad Limitada
Jurisdiction
Spain
Registered
25 Jul 2013
Next renewal
30 May 2027

Reference data

Identity

LEI
549300UHGH2BWX3TP774
Registration authority
Commercial Registryentity ID M-694611-8
Legal address
CALLE DE RECOLETOS 23, PISO 3, MADRID, 28001, ES
Location
MADRID, Madrid, Spain
HQ address
PASEO DE RECOLETOS 12, PLATA 3, MADRID, ES
Initial registration
25 Jul 2013
Last updated
28 May 2026
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Ultimate parentSan Faustin S.A.
Direct accounting consolidation parent: No lei
Subsidiary · 1

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about INVERBAN INVESTMENTS SL

INVERBAN INVESTMENTS SL is a Sociedad de Responsabilidad Limitada in MADRID, Spain with one subsidiary reporting it as a consolidating parent.

The LEI has been on record for 13 years, since 25 Jul 2013. That is about 6 years earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 30 May 2027, 243 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Registry under registry number M-694611-8, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is San Faustin S.A..

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Spain