LORETO INVERSIONES SGIIC, S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800ZH5VT0E5US8U13
LEI active
Summary
LORETO INVERSIONES SGIIC, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000300573968. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 11 Apr 2018 and the record was last updated on 15 Aug 2026; the next renewal is due by 11 May 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 Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000300573968 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 40 5, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jan 2018 |
| LEI | 959800ZH5VT0E5US8U13 |
| LEI status | active |
| LEI first issued | 11 Apr 2018 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 11 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LORETO INVERSIONES SGIIC, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL | LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Apr 2025 | 30 Apr 2025 |
| Recorded at GLEIF since | 5 May 2025 | 5 May 2025 |
| Last updated | 15 Aug 2026 | 15 Aug 2026 |
| Record status | current | current |