ALEPH 2004 SCR SA
Summary
ALEPH 2004 SCR SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000273001129. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CARTIVAL SA (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Spain. The LEI was first issued on 29 Nov 2017 and the record was last updated on 15 Aug 2026. It has lapsed: renewal was due by 11 Mar 2026. GLEIF's ISIN mapping lists 2 ISINs for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Mar 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 15 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000273001129 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | ANTONIO MAURA 9 BAJO DERECHA, 28014 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 May 2004 |
| LEI | 959800YAM78MCFUDRW32 |
| LEI status | lapsed |
| LEI first issued | 29 Nov 2017 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 11 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARTIVAL SA | CARTIVAL SA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Mar 2018 | 31 Oct 2019 |
| Recorded at GLEIF since | 29 Nov 2017 | 12 Nov 2018 |
| Last updated | 15 Aug 2026 | 15 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- EL RETAMOSO DE LA MANCHA 2, S.L. Spain lapsed
- LOS PATACHES, S.L. Spain lapsed
ISINs mapped to this LEI (2)
ES0107933030 · ES0176383000
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- ALEPH 2004 SA · previous name