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RIVA Y GARCIA GESTION SGIIC S.A. (SOCIEDAD UNIPERSONAL)

Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800TQWWFF2HGPMT27
LEI active

Summary

RIVA Y GARCIA GESTION SGIIC S.A. (SOCIEDAD UNIPERSONAL) is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000339289386. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is GRUPO FINANCIERO RIVA Y GARCIA S.L. (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Spain. The LEI was first issued on 21 Dec 2017 and the record was last updated on 15 Aug 2026; the next renewal is due by 27 Mar 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000339289386
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressPelai 56 3-4, 08001 Barcelona, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Jul 1988
LEI959800TQWWFF2HGPMT27
LEI statusactive
LEI first issued21 Dec 2017
LEI record last updated15 Aug 2026
Next LEI renewal27 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

GRUPO FINANCIERO RIVA Y GARCIA S.L. Spain lapsed ultimate parent
RIVA Y GARCIA GESTION SGIIC S.A. (SOCIEDAD UNIPERSONAL) this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGRUPO FINANCIERO RIVA Y GARCIA S.L.GRUPO FINANCIERO RIVA Y GARCIA S.L.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start22 Nov 201922 Nov 2019
Recorded at GLEIF since25 Nov 201925 Nov 2019
Last updated15 Aug 202615 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)