SIBELCO UKRAINIAN TRADING S.A.
Sociedad Anonima (S.A.) · NULES, Spain · LEI 213800CILHHSMHM1J776
LEI lapsed
Summary
SIBELCO UKRAINIAN TRADING 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 SCR - SIBELCO (Belgium), which is also its direct parent. That group has 29 subsidiaries with LEIs in 17 countries, 6 of them in Spain. The LEI was first issued on 6 Feb 2014 and the record was last updated on 18 May 2023. It has lapsed: renewal was due by 15 Feb 2022. 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 15 Feb 2022 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 2019, 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 18 May 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A64604697 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CARRETERA NACIONAL 340 KM 953, 12520 NULES, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800CILHHSMHM1J776 |
| LEI status | lapsed |
| LEI first issued | 6 Feb 2014 |
| LEI record last updated | 18 May 2023 |
| Next LEI renewal | 15 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIBELCO UKRAINIAN TRADING S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCR - SIBELCO | SCR - SIBELCO |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 6 Feb 2014 | 6 Feb 2014 |
| Recorded at GLEIF since | 6 Feb 2014 | 6 Feb 2014 |
| Last updated | 18 May 2023 | 18 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (27)
- INVERSIONES INDONESIA SOCIEDAD LIMITADA. Spain lapsed
- SIBELCO INVERSIONES ARGENTINAS SL Spain lapsed
- SIBELCO MINERALES CERÁMICOS S.A. Spain lapsed
- SIBELCO MINERALES SA Spain lapsed
- SIBELCO PARTICIPACIONES SL Spain lapsed
- EUROGRIT B.V. Netherlands lapsed
- HIGH 5 RECYCLING GROUP Belgium lapsed
- KAOLIN HLUBANY, A.S. Czechia lapsed
- MATERIAS PRIMAS DE LAMPAZOS S. DE R.L. DE C.V. Mexico lapsed
- MATERIAS PRIMAS MINERALES BENITO JUAREZ S DE RL DE CV Mexico lapsed
- MATERIAS PRIMAS MINERALES DE AHUAZOTEPEC Mexico
- MINERAALBEWERKINGSINDUSTRIE UIKHOVEN Belgium lapsed