DISTRIBUIDORA INTERNACIONAL CARMEN SA
Sociedad Anonima (S.A.) · Zaragoza, Spain · LEI 9598001CV1UWFVU3CB24
LEI lapsed
Summary
DISTRIBUIDORA INTERNACIONAL CARMEN SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000104677670. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is DIPLOMA PLC (United Kingdom), and its direct parent is DIPLOMA IBERIA HOLDINGS SL (Spain). That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in Spain. The LEI was first issued on 11 Sep 2017 and the record was last updated on 20 Aug 2026. It has lapsed: renewal was due by 4 Oct 2025. 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 4 Oct 2025 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 30 Sep 2023, 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 20 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000104677670 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | POL. IND. ALCALDE CABALLERO, C/ VIRGEN DEL BUEN ACUERDO S/N, 50014 Zaragoza, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 1983 |
| LEI | 9598001CV1UWFVU3CB24 |
| LEI status | lapsed |
| LEI first issued | 11 Sep 2017 |
| LEI record last updated | 20 Aug 2026 |
| Next LEI renewal | 4 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DISTRIBUIDORA INTERNACIONAL CARMEN SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DIPLOMA IBERIA HOLDINGS SL | DIPLOMA PLC |
| Accounting period | 1 Oct 2022 to 30 Sep 2023 | 1 Oct 2022 to 30 Sep 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Sep 2024 | 6 Sep 2024 |
| Recorded at GLEIF since | 4 Oct 2024 | 4 Oct 2024 |
| Last updated | 20 Aug 2026 | 20 Aug 2026 |
| Record status | not renewed | not renewed |