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GRUPO TRADIFIN SL

Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800TANASH65NY7552
LEI activegroup parent

Summary

GRUPO TRADIFIN SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240971353. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). GRUPO TRADIFIN SL is the ultimate parent of a group of 9 subsidiaries 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 9 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 3 Nov 2017 and the record was last updated on 6 Oct 2026; the next renewal is due by 15 Nov 2026.

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 number1000240971353
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressLagasca 88 4º/a, 28001 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Jun 1990
LEI959800TANASH65NY7552
LEI statusactive
LEI first issued3 Nov 2017
LEI record last updated6 Oct 2026
Next LEI renewal15 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

GRUPO TRADIFIN SL this entity
ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADA Spain
BLUBAT PULSAR SOCIEDAD LIMITADA Spain
CABHER 96 SL Spain lapsed
GOLF ACTIVITIES SOCIEDAD LIMITADA Spain lapsed
LIGHT ENVIRONMENT CONTROL SL Spain
MAGALLANES VALUE INVESTORS SA SGIIC Spain
OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADA Spain lapsed
REAL CLUB SEVILLA GOLF, S.L. Spain
and 1 more
View the whole group: 9 subsidiaries in 1 countries

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 (9)