BUNGE INVESTMENT IBERICA SL
Cooperativa de Credito · MADRID, Spain · LEI 959800BN1XT4STBWKT77
LEI lapsed
Summary
BUNGE INVESTMENT IBERICA SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number B-278462-8. Its legal form is Cooperativa de Credito. According to GLEIF, its ultimate parent is Bunge Global SA (Switzerland), and its direct parent is BUNGE IBERICA S.A. (Spain). That group has 77 subsidiaries with LEIs in 33 countries, 6 of them in Spain. The LEI was first issued on 28 Dec 2017 and the record was last updated on 18 Jul 2024. It has lapsed: renewal was due by 26 Mar 2020. 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 26 Mar 2020 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 18 Jul 2024.
Company details
| Legal form | Cooperativa de Credito |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | B-278462-8 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 115 6, 28046 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Dec 2017 |
| LEI | 959800BN1XT4STBWKT77 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 18 Jul 2024 |
| Next LEI renewal | 26 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BUNGE INVESTMENT IBERICA SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BUNGE IBERICA S.A. | Bunge Global SA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 26 Mar 2019 | 18 Jul 2024 |
| Recorded at GLEIF since | 28 Dec 2017 | 28 Dec 2017 |
| Last updated | 18 Jul 2024 | 18 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- BIODIESEL BILBAO SOCIEDAD LIMITADA Spain
- BUNGE IBERICA FINANCE SL Spain lapsed
- MOYRESA GIRASOL S.L. Spain