MODELO CONTINENTE INTERNATIONAL TRADE SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 5493007F75RLMQ5VAG88
LEI active
Summary
MODELO CONTINENTE INTERNATIONAL TRADE SA is registered in Spain and entered in the “Central Mercantile Registry” under number A85305407. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is EFANOR INVESTIMENTOS, SGPS, S.E. (Portugal), which is also its direct parent. That group has 43 subsidiaries with LEIs in 5 countries, 12 of them in Spain. The LEI was first issued on 7 Feb 2014 and the record was last updated on 30 Oct 2025; the next renewal is due by 30 Nov 2026.
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 | Central Mercantile Registry · Register website |
| Registration number | A85305407 |
| Jurisdiction | Spain |
| Registered address | CALLE ULISES 16-18, 28043 MADRID, Spain |
| Headquarters address | Planta 2, 28922 Alcorcon, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2007 |
| LEI | 5493007F75RLMQ5VAG88 |
| LEI status | active |
| LEI first issued | 7 Feb 2014 |
| LEI record last updated | 30 Oct 2025 |
| Next LEI renewal | 30 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MODELO CONTINENTE INTERNATIONAL TRADE SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EFANOR INVESTIMENTOS, SGPS, S.E. | EFANOR INVESTIMENTOS, SGPS, S.E. |
| Accounting period | 31 Dec 2017 to 31 Dec 2024 | 31 Dec 2017 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Feb 2014 | 7 Feb 2014 |
| Recorded at GLEIF since | 6 Nov 2024 | 29 Dec 2017 |
| Last updated | 30 Oct 2025 | 30 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- Fashion Division International Trade SA Spain
- Worten International Trade SA Spain
- Becken CO., S.A. Portugal lapsed
- BRIGHT PIXEL CAPITAL, SGPS, S.A. Portugal
- Fundo De Investimento Imobiliário Fechado Imosede Portugal
- GOSH! FOOD LIMITED United Kingdom
- MC SHARED SERVICES, S.A. Portugal
- Pareuro B.V. Netherlands
- s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A. Portugal lapsed
- Sierra IG, SGOIC, S.A. Portugal
- SONAE HOLDINGS, S.A. Portugal
- SONAE INDÚSTRIA SGPS S.A. Portugal
Other names
- Modelo Continente International Trade, S.A. · previous name
History
23 Nov 2022Legal name changed