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CONTROL ESTRATEGICO DE CARGAS SPAIN SL

Sociedad de Responsabilidad Limitada (S.L.) · Valencia, Spain · LEI 959800EWCKKYVYD8YJ91
LEI active

Summary

CONTROL ESTRATEGICO DE CARGAS SPAIN SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000175468779. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ROMINVEST S.L. (Spain), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Spain. The LEI was first issued on 5 Feb 2025 and the record was last updated on 16 Aug 2026; the next renewal is due by 9 Feb 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 de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000175468779
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCALLE JOSE AGUIRRE 40 7, 46011 Valencia, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jul 2021
LEI959800EWCKKYVYD8YJ91
LEI statusactive
LEI first issued5 Feb 2025
LEI record last updated16 Aug 2026
Next LEI renewal9 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

ROMINVEST S.L. Spain ultimate parent
CONTROL ESTRATEGICO DE CARGAS SPAIN SL this entity
View the whole group: 10 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentROMINVEST S.L.ROMINVEST S.L.
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start4 Feb 20254 Feb 2025
Recorded at GLEIF since5 Feb 20255 Feb 2025
Last updated16 Aug 202616 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (8)