DELOITTE STRATEGY, RISK & TRANSACTIONS, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800VME93C9CHHSH27
LEI active
Summary
DELOITTE STRATEGY, RISK & TRANSACTIONS, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000269854790. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is DELOITTE ADVISORY SL (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Spain. The LEI was first issued on 12 Apr 2023 and the record was last updated on 15 Aug 2026; the next renewal is due by 12 Apr 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 form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000269854790 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PLAZA PABLO RUIZ PICASSO 1, 28020 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2002 |
| LEI | 959800VME93C9CHHSH27 |
| LEI status | active |
| LEI first issued | 12 Apr 2023 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 12 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DELOITTE STRATEGY, RISK & TRANSACTIONS, S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DELOITTE ADVISORY SL | DELOITTE ADVISORY SL |
| Accounting period | 1 Jun 2024 to 31 May 2025 | 1 Jun 2024 to 31 May 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Mar 2023 | 29 Mar 2023 |
| Recorded at GLEIF since | 12 Apr 2023 | 12 Apr 2023 |
| Last updated | 15 Aug 2026 | 15 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- DELOITTE FINANCIAL ADVISORY SL · previous name
History
25 Jun 2024Legal name changed