LEI record
· SpainMORENO & PEÑAS CASTLE GROUP SL
IssuedActive
9598
00
BJBMMUEMBKM8
58
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 9 Nov 2017
- Next renewal
- 17 Jul 2027
Reference data
Identity
- LEI
- 959800BJBMMUEMBKM858
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID 1000170984977
- Legal address
- AVDA DE LA INDUSTRIA 13, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG, 03690, ES
- HQ address
- AVDA DE LA INDUSTRIA 13, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG, ES
- Initial registration
- 9 Nov 2017
- Last updated
- 17 Jul 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Subsidiaries · 2
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 18 Jul 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Next renewal: 2025-04-12→2027-07-17
- 6 Jul 2026 – 18 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad de Responsabilidad Limitada”. It is registered in Spain.
Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 17 Jul 2027. It consolidates 2 subsidiaries in the relationship graph.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad de Responsabilidad Limitada in Spain
Source: GLEIF (CC0)Official record ↗More in Spain