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ICARO INVESTMENTS SL

Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 95980020140005059697
LEI active

Summary

ICARO INVESTMENTS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000262021852. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 21 subsidiaries with LEIs in 1 country, 21 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 28 Apr 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 number1000262021852
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressC/ ZURBANO 46 LOCAL BAJO, 28010 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Nov 1998
LEI95980020140005059697
LEI statusactive
LEI first issued11 Feb 2014
LEI record last updated5 Oct 2026
Next LEI renewal28 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA Spain ultimate parent
ICARO INVESTMENTS SL this entity
View the whole group: 21 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADACORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start8 Apr 20248 Apr 2024
Recorded at GLEIF since11 Apr 202411 Apr 2024
Last updated5 Oct 20265 Oct 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (14)

and 2 more

Other names

  • ICARO INVESTMENTS, SICAV SA · previous name

History

19 Jan 2023Registered address changed
19 Jan 2023Headquarters address changed
19 Jan 2023Legal name changed
19 Jan 2023Legal form changed