ROMEU Y COMPAÑIA SA
Sociedad Anonima (S.A.) · Valencia, Spain · LEI 959800QZHDCDN72S7530
LEI active
Summary
ROMEU Y COMPAÑIA SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000156631251. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is ROMINVEST S.L. (Spain), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Spain. The LEI was first issued on 2 Feb 2018 and the record was last updated on 16 Aug 2026; the next renewal is due by 8 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000156631251 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Calle José Aguirre 40 2, 46011 Valencia, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jan 1975 |
| LEI | 959800QZHDCDN72S7530 |
| LEI status | active |
| LEI first issued | 2 Feb 2018 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 8 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ROMEU Y COMPAÑIA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ROMINVEST S.L. | ROMINVEST S.L. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 Feb 2025 | 13 Feb 2025 |
| Recorded at GLEIF since | 14 Feb 2025 | 14 Feb 2025 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (8)
- AGC NEWTRAL S.A. Spain
- COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) Spain
- CONTROL ESTRATEGICO DE CARGAS SPAIN SL Spain
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL) Spain
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A. Spain lapsed
- TIBA SL Spain
- TRANSGLORY S.A. Spain
- UEMOR S.L. (SOCIEDAD UNIPERSONAL) Spain