INVESTOR VM 40 SICAV S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005860820
LEI lapsed
Summary
INVESTOR VM 40 SICAV S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000266483682. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is COVES SELVA SL (Spain), which is also its direct parent. That group has 13 subsidiaries with LEIs in 1 country, 13 of them in Spain. The LEI was first issued on 13 May 2014 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 17 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000266483682 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Paseo de la Castellana 7 Piso 2, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 2001 |
| LEI | 95980020140005860820 |
| LEI status | lapsed |
| LEI first issued | 13 May 2014 |
| LEI record last updated | 22 Aug 2026 |
| Next LEI renewal | 17 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVESTOR VM 40 SICAV S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COVES SELVA SL | COVES SELVA SL |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jun 2018 | 8 Jun 2018 |
| Recorded at GLEIF since | 13 Jun 2018 | 13 Jun 2018 |
| Last updated | 22 Aug 2026 | 22 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- ABAYSOL NOVELDA SL Spain
- ACRESOL SOCIEDAD ANONIMA Spain
- ALIFONT SOCIEDAD ANONIMA Spain
- BAEBON SA Spain
- CATEBING SURESTE SOCIEDAD ANONIMA Spain
- CENTRO DE ATRACCIONES ESPECTACULARES DE ALICANTE SL Spain
- COSTABLANCA AZAR SA Spain
- CREACION Y PROMOCION DE INVERSIONES ALICANTINAS SL Spain
- ENERGIAS Y RECICLADOS ILICITANOS SL Spain
- JOCS VALENCIANS SA Spain
- TORRE DE CARRUS SOCIEDAD LIMITADA Spain
- VICENTE COVES E HIJOS SL Spain