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ALMACENES E INVERSIONES ALCÚDIA SL

Sociedad de Responsabilidad Limitada (S.L.) · Alcúdia, Spain · LEI 959800LMJ56RU553JJ91
LEI lapsed

Summary

ALMACENES E INVERSIONES ALCÚDIA SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000091958974. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is TRANSPORTES MARÍTIMOS ALCÚDIA SA (Spain), which is also its direct parent. That group has 16 subsidiaries with LEIs in 1 country, 16 of them in Spain. The LEI was first issued on 16 Oct 2017 and the record was last updated on 24 Aug 2026. It has lapsed: renewal was due by 16 Oct 2018. 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 16 Oct 2018 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 2017, 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 24 Aug 2026.

Company details

Legal formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000091958974
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressTEODORO CANET 26, 07400 Alcúdia, Spain
Categorycompany or other legal entity
Statusactive
LEI959800LMJ56RU553JJ91
LEI statuslapsed
LEI first issued16 Oct 2017
LEI record last updated24 Aug 2026
Next LEI renewal16 Oct 2018
Corroboration of the LEI recordfully corroborated

Group membership

TRANSPORTES MARÍTIMOS ALCÚDIA SA Spain ultimate parent
ALMACENES E INVERSIONES ALCÚDIA SL this entity
View the whole group: 16 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentTRANSPORTES MARÍTIMOS ALCÚDIA SATRANSPORTES MARÍTIMOS ALCÚDIA SA
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start1 Jan 20181 Jan 2017
Recorded at GLEIF since5 Nov 202029 Jul 2019
Last updated24 Aug 202624 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (15)

and 3 more