NERIFAN, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 9598003B3DC5J8D8U712
LEI active
Summary
NERIFAN, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000306890580. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Spain. The LEI was first issued on 11 Jan 2021 and the record was last updated on 17 Aug 2026; the next renewal is due by 11 Jan 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 | 1000306890580 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Marques de Villamejor 6 1 Dcha, 28006 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Dec 2020 |
| LEI | 9598003B3DC5J8D8U712 |
| LEI status | active |
| LEI first issued | 11 Jan 2021 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NERIFAN, S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA | NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jan 2021 | 8 Jan 2021 |
| Recorded at GLEIF since | 11 Jan 2021 | 11 Jan 2021 |
| Last updated | 17 Aug 2026 | 17 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- ATLAS BUSINESS CORPORATION 2006 S.L. Spain lapsed
- Cirsa Funding Luxembourg SA Luxembourg lapsed
History
15 May 2024Registered address changed
15 May 2024Headquarters address changed