LEI record
· SpainINVERBAN INVESTMENTS SL
INVERBAN INVESTMENTS SL in MADRID — Issued LEI 549300UHGH2BWX3TP774, registered 2013.
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 25 Jul 2013
- Next renewal
- 30 May 2027
Reference data
Identity
- LEI
- 549300UHGH2BWX3TP774
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID M-694611-8
- Legal address
- CALLE DE RECOLETOS 23, PISO 3, MADRID, 28001, ES
- 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
- INVERBAN INVESTMENTS SL SUCURSAL URUGUAYInternational branch
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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