INVERBAN INVESTMENTS SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 549300UHGH2BWX3TP774
LEI active
Summary
INVERBAN INVESTMENTS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number M-694611-8. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is San Faustin S.A. (Luxembourg). That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Spain. The LEI was first issued on 25 Jul 2013 and the record was last updated on 28 May 2026; the next renewal is due by 30 May 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | M-694611-8 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE DE RECOLETOS 23, PISO 3, 28001 MADRID, Spain |
| Headquarters address | PASEO DE RECOLETOS 12, PLATA 3, 28001 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jul 2013 |
| LEI | 549300UHGH2BWX3TP774 |
| LEI status | active |
| LEI first issued | 25 Jul 2013 |
| LEI record last updated | 28 May 2026 |
| Next LEI renewal | 30 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVERBAN INVESTMENTS SL this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | San Faustin S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 20 Jun 2019 |
| Recorded at GLEIF since | 25 Jul 2013 |
| Last updated | 28 May 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- INVERBAN S.A. · previous name
History
27 Apr 2025Headquarters address changed