SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.
Società Costituita In Base A Leggi Di Altro Stato · Milano, Italy · LEI 8945006AYJ1EXAUYZ050
LEI lapsed
Summary
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 10562980960. According to GLEIF, its ultimate parent is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Italy. The LEI was first issued on 7 Oct 2023 and the record was last updated on 7 Oct 2026. It has lapsed: renewal was due by 7 Oct 2026. 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 7 Oct 2026 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 7 Oct 2026.
Company details
| Legal form | Società Costituita In Base A Leggi Di Altro Stato |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 10562980960 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA CORNALIA EMILIO 19, 20124 Milano, Italy |
| Headquarters address | PASEO DEL CLUB DEPORTIVO 1 EDIFICIO 13, 28001 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2019 |
| LEI | 8945006AYJ1EXAUYZ050 |
| LEI status | lapsed |
| LEI first issued | 7 Oct 2023 |
| LEI record last updated | 7 Oct 2026 |
| Next LEI renewal | 7 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | SMALL WORLD FINANCIAL SERVICES GROUP LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Dec 2022 | 31 Dec 2022 |
| Recorded at GLEIF since | 26 Aug 2024 | 26 Aug 2024 |
| Last updated | 7 Oct 2026 | 7 Oct 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
History
9 Aug 2024Legal form changed