PUERTO VENECIA INVESTMENTS SOCIMI S.A.
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 549300QDXF0B6C66D116
LEI lapsed
Summary
PUERTO VENECIA INVESTMENTS SOCIMI S.A. is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is INTU PROPERTIES PLC (United Kingdom), which is also its direct parent. That group has 15 subsidiaries with LEIs in 3 countries, 3 of them in Spain. The LEI was first issued on 23 Jan 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 14 Mar 2019. 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 14 Mar 2019 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 2017, 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 31 Jul 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Jurisdiction | Spain |
| Registered address | PLANTA SEMISOTANO, CALLE EDUARDO DATO 18, 28010 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QDXF0B6C66D116 |
| LEI status | lapsed |
| LEI first issued | 23 Jan 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 14 Mar 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
PUERTO VENECIA INVESTMENTS SOCIMI S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTU PROPERTIES PLC | INTU PROPERTIES PLC |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 14 Mar 2018 | 14 Mar 2018 |
| Recorded at GLEIF since | 23 Jan 2014 | 23 Jan 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (11)
- BARTON SQUARE LIMITED United Kingdom lapsed
- BRAEHEAD LEISURE PARTNERSHIP United Kingdom lapsed
- CHAPELFIELD GP LIMITED United Kingdom lapsed
- INTU (JERSEY) 2 LIMITED Jersey lapsed
- Intu India (Portfolio) Limited United Kingdom lapsed
- INTU MILTON KEYNES LIMITED United Kingdom lapsed
- INTU THE HAYES LIMITED United Kingdom lapsed
- LIBERTY INTERNATIONAL GROUP TREASURY LIMITED United Kingdom lapsed
- SPRUCEFIELD NO 2 LIMITED PARTNERSHIP Jersey lapsed
- THE BROADMARSH RETAIL LIMITED PARTNERSHIP United Kingdom lapsed
- XPE GROUP PLC United Kingdom lapsed