OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)
Sociedad Limitada Unipersonal (SLU) · Sant Cugat del Vallès, Spain · LEI 959800EAE51QTVPN2Z81
LEI active
Summary
OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL) is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000384930977. Its legal form is Sociedad Limitada Unipersonal (SLU) – single-member limited company (Spain). According to GLEIF, its ultimate parent is CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. (Spain), and its direct parent is GRUPO CATALANA OCCIDENTE, S.A. (Spain). That group has 23 subsidiaries with LEIs in 3 countries, 18 of them in Spain. The LEI was first issued on 8 Feb 2019 and the record was last updated on 16 Aug 2026; the next renewal is due by 13 Feb 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 Limitada Unipersonal (SLU) single-member limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000384930977 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Avenida Alcalde Barnils 63, 08174 Sant Cugat del Vallès, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2001 |
| LEI | 959800EAE51QTVPN2Z81 |
| LEI status | active |
| LEI first issued | 8 Feb 2019 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 13 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO CATALANA OCCIDENTE, S.A. | CO SOCIEDAD DE GESTION Y PARTICIPACION, 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 | 31 Dec 2019 | 29 Jan 2025 |
| Recorded at GLEIF since | 8 Feb 2019 | 29 Jan 2025 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- ASISTEA SERVICIOS INTEGRALES SL Spain
- GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL) Spain
- GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L. Spain
- GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. Spain
- GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL Spain
- OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A. Spain
- OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.A. Spain
- OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Spain
- OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA Spain
- OCCIDENT PENSIONES EGFP, SA Spain
- PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL) Spain
- S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA Spain
Other names
- BILBAO TELEMARK S.L.(SOCIEDAD UNIPERSONAL) · previous name
History
1 Feb 2024Legal name changed
12 Dec 2023Registered address changed
12 Dec 2023Headquarters address changed