MOLEVA S.A.
Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800U5TWERWWDEDZ77
LEI active
Summary
MOLEVA S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000316488582. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CREDITS AND PARTNERS ESPAÑOLA S.A (Spain), and its direct parent is DALLANT S.A. (Spain). That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Spain. The LEI was first issued on 30 Apr 2018 and the record was last updated on 15 Aug 2026; the next renewal is due by 3 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 | 1000316488582 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | TUSET 5 5, 08006 Barcelona, Spain |
| Headquarters address | AVDA PAU CASALS S/N, 25243 Palau d'Anglesola, El, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Aug 1973 |
| LEI | 959800U5TWERWWDEDZ77 |
| LEI status | active |
| LEI first issued | 30 Apr 2018 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 3 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOLEVA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DALLANT S.A. | CREDITS AND PARTNERS ESPAÑOLA S.A |
| 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 |
| Relationship start | 12 Apr 2018 | 12 Apr 2018 |
| Recorded at GLEIF since | 27 Feb 2019 | 27 Feb 2019 |
| Last updated | 15 Aug 2026 | 15 Aug 2026 |
| Record status | current | current |