IBERICAFE IMPORT S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Pozuelo de Alarcón, Spain · LEI 95980020140005042431
LEI active
Summary
IBERICAFE IMPORT S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000289752995. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ETG Commodities B.V. (Netherlands), 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 11 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 3 Feb 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 form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000289752995 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Via de las Dos Castillas 9C PORTAL 2 3/B, 28224 Pozuelo de Alarcón, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Nov 2012 |
| LEI | 95980020140005042431 |
| LEI status | active |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 3 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IBERICAFE IMPORT S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ETG Commodities B.V. | ETG Commodities B.V. |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Apr 2024 to 31 Mar 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Jan 2025 | 23 Jan 2025 |
| Recorded at GLEIF since | 24 Jan 2025 | 24 Jan 2025 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
History
18 Dec 2022Registered address changed
18 Dec 2022Headquarters address changed