Modular Logistica Valenciana S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Almussafes, Spain · LEI 894500K84W1TW908S116
LEI active
Summary
Modular Logistica Valenciana S.L. is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD (Spain), and its direct parent is GRUPO ILUNION, S.L. (Spain). That group has 24 subsidiaries with LEIs in 1 country, 24 of them in Spain. The LEI was first issued on 22 Dec 2017 and the record was last updated on 13 Apr 2026; the next renewal is due by 18 Feb 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 de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B97467450 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | Tramuntana 12, 46440 Almussafes, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Dec 2017 |
| LEI | 894500K84W1TW908S116 |
| LEI status | active |
| LEI first issued | 22 Dec 2017 |
| LEI record last updated | 13 Apr 2026 |
| Next LEI renewal | 18 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD Spain ultimate parent
Modular Logistica Valenciana S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO ILUNION, S.L. | FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 87.50% | 50.02% |
| Relationship start | 22 Dec 2017 | 31 Dec 2024 |
| Recorded at GLEIF since | 22 Dec 2017 | 22 Dec 2017 |
| Last updated | 13 Apr 2026 | 13 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- ILUNION Bugaderies de Catalunya S.A. Spain
- ILUNION HOTELS ANDALUCIA, S.A. Spain lapsed
- ILUNION Hotels Catalunya S.A. Spain
- ILUNION HOTELS SA Spain
- ILUNION IT SERVICES, S.A. Spain
- ILUNION Lavanderia Euskalduna S.L. Spain
- ILUNION Lavanderias de Canarias S.A. Spain
- ILUNION Lavanderias S.A. Spain
- ILUNION Laveco S.L. Spain lapsed
- ILUNION Limpieza y Medio Ambiente S.A. Spain
- ILUNION Navarra, S.L. Spain
- ILUNION OUTSOURCING, S.A. Spain