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CASUAL INVESTMENTS SL

Sociedad de Responsabilidad Limitada (S.L.) · Chiva, Spain · LEI 959800EKFTQYFDQCCY21
LEI active

Summary

CASUAL INVESTMENTS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000169819059. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is VICENTE GANDIA GROUP SL (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 9 Jan 2018 and the record was last updated on 17 Aug 2026; the next renewal is due by 11 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • 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.

Company details

Legal formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000169819059
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCTRA VV6111 CHESTE GODELLETA 1030 -, 46370 Chiva, Spain
Headquarters addressCTRA VV6111 CHESTE GODELLETA 1030, 46370 Chiva, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 May 2016
LEI959800EKFTQYFDQCCY21
LEI statusactive
LEI first issued9 Jan 2018
LEI record last updated17 Aug 2026
Next LEI renewal11 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

VICENTE GANDIA GROUP SL Spain ultimate parent
CASUAL INVESTMENTS SL this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentVICENTE GANDIA GROUP SLVICENTE GANDIA GROUP SL
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start11 Dec 201827 Dec 2019
Recorded at GLEIF since4 Jan 20194 Jan 2019
Last updated17 Aug 202617 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

27 Oct 2025Registered address changed