BORIS 45 S.A. (SOCIEDAD UNIPERSONAL)
Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800NGZPMPM5GS9N69
LEI active
Summary
BORIS 45 S.A. (SOCIEDAD UNIPERSONAL) is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000325214965. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is FAMILIA SUCARRATS S.L. (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 24 Jan 2018 and the record was last updated on 16 Aug 2026; the next renewal is due by 24 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 | 1000325214965 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA DE MADRID 127 ENTLO.1, 08028 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Nov 1984 |
| LEI | 959800NGZPMPM5GS9N69 |
| LEI status | active |
| LEI first issued | 24 Jan 2018 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 24 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BORIS 45 S.A. (SOCIEDAD UNIPERSONAL) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FAMILIA SUCARRATS S.L. | FAMILIA SUCARRATS S.L. |
| 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 | 23 Jan 2019 | 24 Jan 2020 |
| Recorded at GLEIF since | 23 Jan 2019 | 23 Jan 2019 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- CLINICA BARCELONETA S.A. (SOCIEDAD UNIPERSONAL) Spain lapsed
History
22 Feb 2024Registered address changed
22 Feb 2024Headquarters address changed