CAMINO DE TREVINO SL
Sociedad de Responsabilidad Limitada (S.L.) · LAS ROZAS DE MADRID, Spain · LEI 549300JHDFH8GIPLOR60
LEI lapsed
Summary
CAMINO DE TREVINO 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 MONTE CALVO INVERSIONES SL (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 31 Oct 2017 and the record was last updated on 21 Aug 2023. It has lapsed: renewal was due by 30 Oct 2018. 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 30 Oct 2018 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 2016, 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 21 Aug 2023.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B83341479 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CALLE MAHON 6 2º, URBANIZACION PARQUE ROZAS, 28290 LAS ROZAS DE MADRID, Spain |
| Headquarters address | CALLE MAHON 6, 28290 LAS ROZAS DE MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JHDFH8GIPLOR60 |
| LEI status | lapsed |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 30 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAMINO DE TREVINO SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONTE CALVO INVERSIONES SL | MONTE CALVO INVERSIONES SL |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Oct 2017 | 31 Oct 2017 |
| Recorded at GLEIF since | 31 Oct 2017 | 31 Oct 2017 |
| Last updated | 21 Aug 2023 | 21 Aug 2023 |
| Record status | not renewed | not renewed |