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CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA

Sociedad Anonima (S.A.) · Sevilla, Spain · LEI 959800M67HXN2210X662
LEI active

Summary

CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000043593051. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 21 subsidiaries with LEIs in 1 country, 21 of them in Spain. The LEI was first issued on 10 Jul 2023 and the record was last updated on 13 Aug 2026; the next renewal is due by 31 Jul 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 formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000043593051
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAvenida Diego Martinez Barrio 4 5º, 41013 Sevilla, Spain
Headquarters addressAvenida Diego Martinez Barrio 4 5, 41013 Sevilla, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Mar 2023
LEI959800M67HXN2210X662
LEI statusactive
LEI first issued10 Jul 2023
LEI record last updated13 Aug 2026
Next LEI renewal31 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA Spain ultimate parent
CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA this entity
View the whole group: 21 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADACORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start30 Jul 202430 Jul 2024
Recorded at GLEIF since31 Jul 202431 Jul 2024
Last updated13 Aug 202613 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (14)

and 2 more