DIAPHANUM VALORES S.V. SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800JDX4RN5S49PJ86
LEI active
Summary
DIAPHANUM VALORES S.V. SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000297331670. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is DO UT DES PARTNERS SL (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 10 Aug 2017 and the record was last updated on 13 Aug 2026; the next renewal is due by 10 Aug 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 Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000297331670 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | MARÍA DE MOLINA 40 3º, 28006 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Sep 2016 |
| LEI | 959800JDX4RN5S49PJ86 |
| LEI status | active |
| LEI first issued | 10 Aug 2017 |
| LEI record last updated | 13 Aug 2026 |
| Next LEI renewal | 10 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIAPHANUM VALORES S.V. SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DO UT DES PARTNERS SL | DO UT DES PARTNERS SL |
| 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 | 13 Jul 2020 | 13 Jul 2020 |
| Recorded at GLEIF since | 13 Jul 2020 | 13 Jul 2020 |
| Last updated | 13 Aug 2026 | 13 Aug 2026 |
| Record status | current | current |