LEI record
· SpainSOCGEN FINANCIACIONES IBERIA, S.L.
SOCGEN FINANCIACIONES IBERIA, S.L. in Madrid — Issued LEI 959800JEMTMT6ETK6H88, registered 2019.
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 21 Feb 2019
- Next renewal
- 3 Apr 2027
Reference data
Identity
- LEI
- 959800JEMTMT6ETK6H88
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID 1000302744041
- Legal address
- CALLE SERRANO 41 4, Madrid, 28001, ES
- HQ address
- CALLE SERRANO 41 4, Madrid, ES
- Initial registration
- 21 Feb 2019
- Last updated
- 15 Aug 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
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 SOCGEN FINANCIACIONES IBERIA, S.L.
SOCGEN FINANCIACIONES IBERIA, S.L. is a Sociedad de Responsabilidad Limitada in Madrid, Spain that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 7 years, since 21 Feb 2019. That puts it right on the median for Spain, where half of all LEIs date from before 2019.
The next annual re-validation is due 3 Apr 2027, 195 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000302744041, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is SOCIETE GENERALE, while the nearest one is Salinger 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