Private Financing Initiatives S.L.
Sociedad Limitada Unipersonal (SLU) · Barcelona, Spain · LEI 529900ED9KS8PXXGV873
LEI lapsed
Summary
Private Financing Initiatives S.L. is registered in Spain and entered in the “Central Mercantile Registry” under number B64243199. Its legal form is Sociedad Limitada Unipersonal (SLU) – single-member limited company (Spain). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), which is also its direct parent. That group has 410 subsidiaries with LEIs in 47 countries, 5 of them in Spain. The LEI was first issued on 28 Aug 2015 and the record was last updated on 15 Jul 2021. It has lapsed: renewal was due by 28 Aug 2018. 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 28 Aug 2018 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 2016, 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 29 Aug 2018.
Company details
| Legal form | Sociedad Limitada Unipersonal (SLU) single-member limited company (Spain) |
|---|---|
| Register | Central Mercantile Registry · Register website |
| Registration number | B64243199 |
| Jurisdiction | Spain |
| Registered address | CL CARAVEL.LA LA NIÑA,12,EDIFICI CARAVEL.LA P.4, 08034 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900ED9KS8PXXGV873 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2015 |
| LEI record last updated | 15 Jul 2021 |
| Next LEI renewal | 28 Aug 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Private Financing Initiatives S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEUTSCHE BANK AKTIENGESELLSCHAFT | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 15 Aug 2017 | 15 Aug 2017 |
| Recorded at GLEIF since | 21 Aug 2017 | 21 Aug 2017 |
| Last updated | 29 Aug 2018 | 29 Aug 2018 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (323)
- DB CARTERA DE INMUEBLES 1 SA Spain
- DB OPERACIONES Y SERVICIOS INTERACTIVOS SL Spain
- DEUTSCHE BANK SA ESPAÑOLA Spain
- FAIRFIELD INVEST SL Spain
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- 2101 MS Investor LLC United States
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- 87 LEONARD DEVELOPMENT LLC United States
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