BELTRAN Y GARCIA FINANCIAL INVESMENT SL
Sociedad de Responsabilidad Limitada (S.L.) · Murcia, Spain · LEI 959800VCU5KGLVQDM113
LEI active
Summary
BELTRAN Y GARCIA FINANCIAL INVESMENT SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000153240137. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is BELTRAN & GARCIA GRUPO INVERSIONES 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 4 Aug 2017 and the record was last updated on 17 Aug 2026; the next renewal is due by 17 Aug 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 de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000153240137 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | TRAPERIA 17 ENTRESUELO, 30001 Murcia, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Oct 2010 |
| LEI | 959800VCU5KGLVQDM113 |
| LEI status | active |
| LEI first issued | 4 Aug 2017 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 17 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BELTRAN Y GARCIA FINANCIAL INVESMENT SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BELTRAN & GARCIA GRUPO INVERSIONES SL. | BELTRAN & GARCIA GRUPO INVERSIONES SL. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 10 Jul 2019 | 10 Jul 2019 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
Other names
- PB AMERICAN TRADING SLU · previous name
History
30 Jun 2023Legal name changed
30 Jun 2023Registered address changed
30 Jun 2023Headquarters address changed