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MODINE CIS GUADALAJARA SA

Sociedad Anonima (S.A.) · GUADALAJARA, Spain · LEI 213800JDC8MQ7BAPD612
LEI lapsed

Summary

MODINE CIS GUADALAJARA SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is MODINE MANUFACTURING COMPANY (United States), and its direct parent is MODINE CIS ITALY S.R.L. (Italy). That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Spain. The LEI was first issued on 25 Apr 2014 and the record was last updated on 18 May 2023. It has lapsed: renewal was due by 30 Sep 2021. 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 30 Sep 2021 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 2019, 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 18 May 2023.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
Register · Register website
Registration numberA19186667
Registration authorityTax Agency
JurisdictionSpain
Registered addressPARCELA 309-310, POLIGONO DEL HENARES, 19004 GUADALAJARA, Spain
Categorycompany or other legal entity
Statusactive
LEI213800JDC8MQ7BAPD612
LEI statuslapsed
LEI first issued25 Apr 2014
LEI record last updated18 May 2023
Next LEI renewal30 Sep 2021
Corroboration of the LEI recordfully corroborated

Group membership

MODINE MANUFACTURING COMPANY United States ultimate parent
MODINE CIS ITALY S.R.L. Italy direct parent
MODINE CIS GUADALAJARA SA this entity
View the whole group: 7 subsidiaries in 7 countries

Relationship to the parent

Direct parentUltimate parent
ParentMODINE CIS ITALY S.R.L.MODINE MANUFACTURING COMPANY
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start25 Apr 201425 Apr 2014
Recorded at GLEIF since25 Apr 201425 Apr 2014
Last updated18 May 202318 May 2023
Record statusnot renewednot renewed

Other names

  • LUVATA GUADALAJARA SA · previous name