LALEIatlas

LEI record

· Spain

CONTROL DE ACTIVOS FINANCIEROS Y PATRIMONIOS SL

IssuedActive
9598
00
DWWWWQAMV3D3
51
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Limitada Unipersonal
Jurisdiction
Spain
Registered
14 Jul 2023
Next renewal
17 Jul 2027

Reference data

Identity

LEI
959800DWWWWQAMV3D351
Registration authority
Commercial Registryentity ID T-5518-8
Legal address
POLIGONO INDUSTRIAL FRANCOLI 27 NAVE 2, Tarragona, 43006, ES
HQ address
POLIGONO INDUSTRIAL FRANCOLI 27 NAVE 2, Tarragona, ES
Initial registration
14 Jul 2023
Last updated
17 Jul 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

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

The archive · 3 versions

Change history

  1. 19 Jul 2026 – current
    • LEI status: LAPSEDISSUED
    • Registration status: LAPSEDISSUED
    • Next renewal: 2026-07-162027-07-17
  2. 18 Jul 2026 – 19 Jul 2026
    • LEI status: ISSUEDLAPSED
    • Registration status: ISSUEDLAPSED
  3. 6 Jul 2026 – 18 Jul 2026
    First 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 Limitada Unipersonal”. It is registered in Spain.

Its LEI has been on record for 3 years, since 2023. Its next annual renewal is due 17 Jul 2027.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

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