REGICO, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 549300E85KHGKM8V9T74
LEI lapsed
Summary
REGICO, S.L. is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is MARS, INCORPORATED (United States). That group has 70 subsidiaries with LEIs in 32 countries, 1 of them in Spain. The LEI was first issued on 10 Aug 2022 and the record was last updated on 20 Sep 2024. It has lapsed: renewal was due by 19 Sep 2024. 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 19 Sep 2024 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 2021, 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 20 Sep 2024.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B08239469 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | PLAZA DE CARLOS TRIAS BERTRAN 4, 1ST FLOOR, 28020 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2021 |
| LEI | 549300E85KHGKM8V9T74 |
| LEI status | lapsed |
| LEI first issued | 10 Aug 2022 |
| LEI record last updated | 20 Sep 2024 |
| Next LEI renewal | 19 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
REGICO, S.L. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | MARS, INCORPORATED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 5 Aug 2022 |
| Recorded at GLEIF since | 10 Aug 2022 |
| Last updated | 20 Sep 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.