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NIEVES FAMILY CORPORATION S.L.

Sociedad de Responsabilidad Limitada (S.L.) · Esparreguera, Spain · LEI 959800LJ3FNNB2NPM607
LEI activegroup parent

Summary

NIEVES FAMILY CORPORATION S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000336028665. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). NIEVES FAMILY CORPORATION S.L. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 1 Oct 2019 and the record was last updated on 25 Sep 2026; the next renewal is due by 1 Oct 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 formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000336028665
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressDEL CAMI RAL 73-75, 08292 Esparreguera, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Jan 1994
LEI959800LJ3FNNB2NPM607
LEI statusactive
LEI first issued1 Oct 2019
LEI record last updated25 Sep 2026
Next LEI renewal1 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

NIEVES FAMILY CORPORATION S.L. this entity
AXOIL ENERGY (SOCIEDAD UNIPERSONAL) Spain
NIEVES ENERGIA S.L.(SOCIEDAD UNIPERSONAL) Spain
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)

Other names

  • PETRONIEVES S.L. · previous name

History

16 Dec 2024Legal name changed
14 May 2024Registered address changed
14 May 2024Headquarters address changed