CAFEL INVERSIONES 2008 SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 5493001VN9HOB4047K19
LEI lapsed
Summary
CAFEL INVERSIONES 2008 SL is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ASSICURAZIONI GENERALI SOCIETA' PER AZIONI (Italy), and its direct parent is Frescobaldi S.à r.l. (Luxembourg). That group has 273 subsidiaries with LEIs in 28 countries, 13 of them in Spain. The LEI was first issued on 18 Apr 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 5 Apr 2019. 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 5 Apr 2019 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 31 Jul 2023.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Jurisdiction | Spain |
| Registered address | CALLE ORENSE 2, 28020 MADRID, Spain |
| Headquarters address | CALLE HERMOSILLA, 3, 28001 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001VN9HOB4047K19 |
| LEI status | lapsed |
| LEI first issued | 18 Apr 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 5 Apr 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CAFEL INVERSIONES 2008 SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Frescobaldi S.à r.l. | ASSICURAZIONI GENERALI SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 5 Apr 2018 | 5 Apr 2018 |
| Recorded at GLEIF since | 18 Apr 2015 | 18 Apr 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |