SMALL WORLD FINANCIAL SERVICES SPAIN SA IN LIQUIDACION
Sociedad Anonima (S.A.) · PLANTA BAJA POZUELO DE ALARCÓN, Spain · LEI 95980020140005668081
LEI active
Summary
SMALL WORLD FINANCIAL SERVICES SPAIN SA IN LIQUIDACION is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number M-241006-8. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). 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 Spain. The LEI was first issued on 11 Mar 2014 and the record was last updated on 20 Feb 2026; the next renewal is due by 28 Feb 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 2022, 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 | M-241006-8 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 13, 28223 PLANTA BAJA POZUELO DE ALARCÓN, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jul 1999 |
| LEI | 95980020140005668081 |
| LEI status | active |
| LEI first issued | 11 Mar 2014 |
| LEI record last updated | 20 Feb 2026 |
| Next LEI renewal | 28 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMALL WORLD FINANCIAL SERVICES SPAIN SA IN LIQUIDACION 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 | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jan 2022 | 30 Jan 2022 |
| Recorded at GLEIF since | 2 Feb 2022 | 2 Feb 2022 |
| Last updated | 20 Feb 2026 | 20 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. Italy lapsed
Other names
- SMALL WORLD FINANCIAL SERVICES SPAIN SA · previous name
History
18 Nov 2024Liquidation (in progress)
18 Nov 2024Legal name changed