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SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A.

Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800B2YKBD9V921819
LEI lapsed

Summary

SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000320308128. 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 30 Oct 2018 and the record was last updated on 20 Aug 2026. It has lapsed: renewal was due by 16 Sep 2025. 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 16 Sep 2025 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 2022, 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 Aug 2026.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000320308128
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAV. DIAGONAL 403 5 planta, 08008 Barcelona, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Jun 1986
LEI959800B2YKBD9V921819
LEI statuslapsed
LEI first issued30 Oct 2018
LEI record last updated20 Aug 2026
Next LEI renewal16 Sep 2025
Corroboration of the LEI recordfully corroborated

Group membership

ROMINVEST S.L. Spain ultimate parent
SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A. this entity
View the whole group: 10 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentROMINVEST S.L.ROMINVEST S.L.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start13 Sep 202413 Sep 2024
Recorded at GLEIF since16 Sep 202416 Sep 2024
Last updated20 Aug 202620 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (8)

History

3 Jun 2024Registered address changed
3 Jun 2024Headquarters address changed