SILVERTRANS TRANSITOS Y ADUANAS S.A.
Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800X82QYXDHEJ9M14
LEI lapsed
Summary
SILVERTRANS TRANSITOS Y ADUANAS S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000346187478. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is TRANSCOMA GRUPO EMPRESARIAL S.L. (Spain), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in Spain. The LEI was first issued on 30 Jan 2018 and the record was last updated on 23 Aug 2026. It has lapsed: renewal was due by 30 Jan 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 30 Jan 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 2018, 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 23 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000346187478 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVD.DRASSANES 6-8 5º PLANTA 6 5, 08001 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 959800X82QYXDHEJ9M14 |
| LEI status | lapsed |
| LEI first issued | 30 Jan 2018 |
| LEI record last updated | 23 Aug 2026 |
| Next LEI renewal | 30 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SILVERTRANS TRANSITOS Y ADUANAS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRANSCOMA GRUPO EMPRESARIAL S.L. | TRANSCOMA GRUPO EMPRESARIAL S.L. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 17 Jan 2019 | 15 Jan 2020 |
| Recorded at GLEIF since | 5 Mar 2019 | 5 Mar 2019 |
| Last updated | 23 Aug 2026 | 23 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- LOGIPOINT, S.L. Spain lapsed
- TCT S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
- TRANSCOMA GLOBAL LOGISTICS S.A. (SOCIEDAD UNIPERSONAL) Spain lapsed
- TRANSPORTES Y CONSIGNACIONES MARITIMAS, S.A. Spain lapsed