FOREX CAPITAL 2000, S.L.
Summary
FOREX CAPITAL 2000, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000308928677. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). FOREX CAPITAL 2000, S.L. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 10 Feb 2025 and the record was last updated on 16 Aug 2026. It has lapsed: renewal was due by 10 Feb 2026. AssetCensus found 1 data-quality note 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 10 Feb 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.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000308928677 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | FRANCISCO MEDINA Y MENDOZA, PARCELA 6 Y 7 S/N, 19171 Cabanillas del Campo, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2021 |
| LEI | 959800YJW8MXDW2FHS55 |
| LEI status | lapsed |
| LEI first issued | 10 Feb 2025 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 10 Feb 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- DAGU, S.A.U. Spain · Cabanillas del Campo