CEPSA FINANCE SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800QEUH8V5SPPCB45
LEI lapsed
Summary
CEPSA FINANCE SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000302160552. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is MOEVE SA (Spain), which is also its direct parent. That group has 15 subsidiaries with LEIs in 4 countries, 12 of them in Spain. The LEI was first issued on 5 Nov 2018 and the record was last updated on 17 Aug 2026. It has lapsed: renewal was due by 19 Dec 2025. 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 19 Dec 2025 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 17 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000302160552 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 259-A, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Sep 2018 |
| LEI | 959800QEUH8V5SPPCB45 |
| LEI status | lapsed |
| LEI first issued | 5 Nov 2018 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 19 Dec 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CEPSA FINANCE SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MOEVE SA | MOEVE SA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Jun 2019 | 7 Oct 2019 |
| Recorded at GLEIF since | 27 Jun 2019 | 27 Jun 2019 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- CEPSA BIOENERGIA SAN ROQUE SL Spain lapsed
- CEPSA COLOMBIA SA Spain
- CEPSA COMERCIAL PETROLEO S.A.U. Spain lapsed
- CEPSA E.P. ABU DHABI SL Spain
- CEPSA GAS COMERCIALIZADORA SA Spain
- GENERACION CARTEIA, S.L. Spain
- GENERACION ELECTRICA PENINSULAR SA Spain lapsed
- MOEVE CHEMICALS, S.A. Spain
- MOEVE GAS AND POWER SA Spain
- MOEVE TRADING SA Spain
- MOEVE TREASURY SA Spain
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed