INDUSTRIAL Y COMERCIAL FACUNDO, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 9598008HF8BPXRLB6C19
LEI active
Summary
INDUSTRIAL Y COMERCIAL FACUNDO, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000293895994. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is CORPORACION FINANCIERA ALBA, S.A. (Spain), and its direct parent is DISFASA S.A. (Spain). That group has 6 subsidiaries with LEIs in 3 countries, 3 of them in Spain. The LEI was first issued on 5 Jan 2018 and the record was last updated on 28 Sep 2026; the next renewal is due by 24 Oct 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 | 1000293895994 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA EUROPA 34 B 1º IZQ MODULO D, 28023 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1979 |
| LEI | 9598008HF8BPXRLB6C19 |
| LEI status | active |
| LEI first issued | 5 Jan 2018 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 24 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INDUSTRIAL Y COMERCIAL FACUNDO, S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DISFASA S.A. | CORPORACION FINANCIERA ALBA, S.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Oct 2023 | 24 Oct 2023 |
| Recorded at GLEIF since | 24 Oct 2023 | 7 Jun 2024 |
| Last updated | 28 Sep 2026 | 28 Sep 2026 |
| Record status | current | current |