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FIGRUPO FINANCIERO SL

Sociedad de Responsabilidad Limitada (S.L.) · Coruña, A, Spain · LEI 9598009G75TT7EE1C574
LEI active

Summary

FIGRUPO FINANCIERO SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000079830672. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is LOGISTICA INTEGRAL Y SERVICIOS, SL (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 21 Jan 2021 and the record was last updated on 17 Aug 2026; the next renewal is due by 21 Jan 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 formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000079830672
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressFERNANDO MACIAS 31-33 1, 15004 Coruña, A, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Sep 2020
LEI9598009G75TT7EE1C574
LEI statusactive
LEI first issued21 Jan 2021
LEI record last updated17 Aug 2026
Next LEI renewal21 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

LOGISTICA INTEGRAL Y SERVICIOS, SL Spain ultimate parent
FIGRUPO FINANCIERO SL this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentLOGISTICA INTEGRAL Y SERVICIOS, SLLOGISTICA INTEGRAL Y SERVICIOS, SL
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start1 Jan 20241 Jan 2024
Recorded at GLEIF since26 Dec 202326 Dec 2023
Last updated17 Aug 202617 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)