NETCO GLOBAL VENTURE SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 894500T3MKKFMG3IXB29
LEI lapsed
Summary
NETCO GLOBAL VENTURE SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is NETCO INVESTMENT, S.L. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 25 Jun 2018 and the record was last updated on 30 Aug 2023. It has lapsed: renewal was due by 30 Aug 2023. 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 Aug 2023 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 2020, 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 30 Aug 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A88102611 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | C/ ZURBANO 76 - 6^ PLANTA, 28010 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jun 2018 |
| LEI | 894500T3MKKFMG3IXB29 |
| LEI status | lapsed |
| LEI first issued | 25 Jun 2018 |
| LEI record last updated | 30 Aug 2023 |
| Next LEI renewal | 30 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NETCO GLOBAL VENTURE SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NETCO INVESTMENT, S.L. | NETCO INVESTMENT, S.L. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Jun 2018 | 25 Jun 2018 |
| Recorded at GLEIF since | 25 Jun 2018 | 25 Jun 2018 |
| Last updated | 30 Aug 2023 | 30 Aug 2023 |
| Record status | not renewed | not renewed |