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FORETI INVESTMENTS S.L. (SOCIEDAD UNIPERSONAL)

Sociedad Limitada Unipersonal (SLU) · Barcelona, Spain · LEI 959800PXAK3LKBY6ES36
LEI lapsed

Summary

FORETI INVESTMENTS S.L. (SOCIEDAD UNIPERSONAL) is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000368839171. Its legal form is Sociedad Limitada Unipersonal (SLU) – single-member limited company (Spain). According to GLEIF, its ultimate parent is PERGAMON INVESTMENTS S.A. (Uruguay), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Spain. The LEI was first issued on 14 Nov 2019 and the record was last updated on 24 Aug 2026. It has lapsed: renewal was due by 14 Nov 2020. 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 14 Nov 2020 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 31 Dec 2018, 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 24 Aug 2026.

Company details

Legal formSociedad Limitada Unipersonal (SLU)
single-member limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000368839171
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressRAMBLA CATALUNYA 53-55 ATICO, 08007 Barcelona, Spain
Categorycompany or other legal entity
Statusactive
LEI959800PXAK3LKBY6ES36
LEI statuslapsed
LEI first issued14 Nov 2019
LEI record last updated24 Aug 2026
Next LEI renewal14 Nov 2020
Corroboration of the LEI recordfully corroborated

Group membership

PERGAMON INVESTMENTS S.A. Uruguay lapsed ultimate parent
FORETI INVESTMENTS S.L. (SOCIEDAD UNIPERSONAL) this entity

Relationship to the parent

Direct parentUltimate parent
ParentPERGAMON INVESTMENTS S.A.PERGAMON INVESTMENTS S.A.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start13 Nov 201913 Nov 2019
Recorded at GLEIF since14 Nov 201914 Nov 2019
Last updated24 Aug 202624 Aug 2026
Record statusnot renewednot renewed