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DEPSA 96, S.A.

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800W0UZ4D27LYKU48
LEI lapsed

Summary

DEPSA 96, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000299702775. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. (Spain), which is also its direct parent. That group has 23 subsidiaries with LEIs in 3 countries, 18 of them in Spain. The LEI was first issued on 28 Nov 2017 and the record was last updated on 23 Aug 2026. It has lapsed: renewal was due by 28 Nov 2021. 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 28 Nov 2021 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 2019, 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 23 Aug 2026.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000299702775
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressPaseo de la Castellana 4, 28046 Madrid, Spain
Categorycompany or other legal entity
Statusactive
LEI959800W0UZ4D27LYKU48
LEI statuslapsed
LEI first issued28 Nov 2017
LEI record last updated23 Aug 2026
Next LEI renewal28 Nov 2021
Corroboration of the LEI recordfully corroborated

Group membership

CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. Spain ultimate parent
DEPSA 96, S.A. this entity
View the whole group: 23 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start14 Nov 201814 Nov 2018
Recorded at GLEIF since31 Oct 201931 Oct 2019
Last updated23 Aug 202623 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)