DIA FINANCE SL
Sociedad de Responsabilidad Limitada (S.L.) · Rozas de Madrid, Las, Spain · LEI 959800VBTNS1R5GMDT07
LEI active
Summary
DIA FINANCE SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000304246250. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA (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 22 Sep 2022 and the record was last updated on 19 Aug 2026; the next renewal is due by 21 Oct 2026.
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 | 1000304246250 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/ JACINTO BENAVENTE 2A, 28232 Rozas de Madrid, Las, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Aug 2019 |
| LEI | 959800VBTNS1R5GMDT07 |
| LEI status | active |
| LEI first issued | 22 Sep 2022 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 21 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIA FINANCE SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA | DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Aug 2022 | 11 Aug 2022 |
| Recorded at GLEIF since | 22 Sep 2022 | 22 Sep 2022 |
| Last updated | 19 Aug 2026 | 19 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- DIA RETAIL ESPAÑA, S.A. Spain