PENASANDA INVESTMENTS SL
Summary
PENASANDA INVESTMENTS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number M-662026-8. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). PENASANDA INVESTMENTS 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 16 Jul 2018 and the record was last updated on 16 Jul 2025. It has lapsed: renewal was due by 16 Jul 2025. AssetCensus found 1 data-quality note 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 16 Jul 2025 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.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | M-662026-8 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/ LANZAROTE 11 - NAVE 2 SAN SEBASTIÁN DE LOS REYES, 28703 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2018 |
| LEI | 959800ZQ1JY1C1FUVR20 |
| LEI status | lapsed |
| LEI first issued | 16 Jul 2018 |
| LEI record last updated | 16 Jul 2025 |
| Next LEI renewal | 16 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 (1)
- INDO OPTICAL SL Spain · Sant Cugat del Vallès