ASESORIA FINANCIERA Y DE GESTION, S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980065Y8EF0X3SNN95
LEI active
Summary
ASESORIA FINANCIERA Y DE GESTION, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000243925866. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CONTROL EMPRESARIAL DE CAPITALES SA DE CV (Mexico), and its direct parent is FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A. (Spain). That group has 29 subsidiaries with LEIs in 4 countries, 22 of them in Spain. The LEI was first issued on 8 Jan 2018 and the record was last updated on 17 Aug 2026; the next renewal is due by 8 Jan 2027.
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 Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000243925866 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Federico Salmón 16, 28016 Madrid, Spain |
| Headquarters address | Avda. Camino de Santiago 40, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 1983 |
| LEI | 95980065Y8EF0X3SNN95 |
| LEI status | active |
| LEI first issued | 8 Jan 2018 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 8 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASESORIA FINANCIERA Y DE GESTION, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A. | CONTROL EMPRESARIAL DE CAPITALES SA DE CV |
| 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 | 10 Dec 2018 | 8 Nov 2023 |
| Recorded at GLEIF since | 19 Dec 2018 | 24 Nov 2023 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (16)
- CEMENTOS PORTLAND VALDERRIVAS SA Spain
- F C Y C SOCIEDAD ANONIMA Spain lapsed
- FCC AQUALIA SA Spain
- FCC CONSTRUCCION S.A. Spain
- FCC MEDIO AMBIENTE REINO UNIDO, SL Spain
- FCC MEDIO AMBIENTE, SA Spain
- FCC SERVICIOS MEDIO AMBIENTE HOLDING S.A. Spain
- FCC VERSIA, SA Spain
- INMOCEMENTO S.A. Spain
- FCC (E&M) LIMITED United Kingdom
- FCC BUCKINGHAMSHIRE LIMITED United Kingdom lapsed
- FCC ENERGY LIMITED United Kingdom