AEI INTELLIGENCE SL
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 9598007NJQDP2M9V2K35
LEI active
Summary
AEI INTELLIGENCE SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000307474577. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ANALISIS E INVESTIGACION SL (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Spain. The LEI was first issued on 16 Nov 2023 and the record was last updated on 19 Aug 2026; the next renewal is due by 16 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000307474577 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/ Orense 68, 28020 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Feb 2021 |
| LEI | 9598007NJQDP2M9V2K35 |
| LEI status | active |
| LEI first issued | 16 Nov 2023 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 16 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AEI INTELLIGENCE SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ANALISIS E INVESTIGACION SL | ANALISIS E INVESTIGACION SL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Nov 2023 | 14 Nov 2023 |
| Recorded at GLEIF since | 16 Nov 2023 | 16 Nov 2023 |
| Last updated | 19 Aug 2026 | 19 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- NETHODOLOGY SL Spain