DIGITAL INVESTMENTS S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 9598006KD84TL0NNSF89
LEI lapsed
Summary
DIGITAL INVESTMENTS S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000296871478. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 70 of them in Spain. The LEI was first issued on 25 Jul 2017 and the record was last updated on 13 Aug 2026. It has lapsed: renewal was due by 25 Jul 2026. AssetCensus found 2 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 25 Jul 2026 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 relationship record was not renewed; it was last updated on 13 Aug 2026.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000296871478 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE AZUL 4, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 May 2016 |
| LEI | 9598006KD84TL0NNSF89 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2017 |
| LEI record last updated | 13 Aug 2026 |
| Next LEI renewal | 25 Jul 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIGITAL INVESTMENTS S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| 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 Jul 2018 | 11 Jul 2018 |
| Recorded at GLEIF since | 17 Jul 2018 | 17 Jul 2018 |
| Last updated | 13 Aug 2026 | 13 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA ASSET MANAGEMENT SA SGIIC Spain
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS Spain
- BBVA Global Markets B.V. Spain
- BBVA Global Securities B.V. Spain
Other names
- BBVA OP3N, S.L. · previous name
History
28 Feb 2024Legal name changed