MORENO & PEÑAS CASTLE GROUP SL
Summary
MORENO & PEÑAS CASTLE GROUP SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000170984977. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). MORENO & PEÑAS CASTLE GROUP SL is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Nov 2017 and the record was last updated on 17 Jul 2026; the next renewal is due by 17 Jul 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 | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000170984977 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVDA DE LA INDUSTRIA 13, 03690 SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 May 2017 |
| LEI | 959800BJBMMUEMBKM858 |
| LEI status | active |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 17 Jul 2026 |
| Next LEI renewal | 17 Jul 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- NESEREM, S.L. Spain lapsed · Villaviciosa de Odón