SOCGEN FINANCIACIONES IBERIA, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800JEMTMT6ETK6H88
LEI active
Summary
SOCGEN FINANCIACIONES IBERIA, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000302744041. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is Salinger S.A. (Luxembourg). That group has 379 subsidiaries with LEIs in 68 countries, 3 of them in Spain. The LEI was first issued on 21 Feb 2019 and the record was last updated on 15 Aug 2026; the next renewal is due by 3 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000302744041 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE SERRANO 41 4, 28001 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Dec 2018 |
| LEI | 959800JEMTMT6ETK6H88 |
| LEI status | active |
| LEI first issued | 21 Feb 2019 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 3 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOCGEN FINANCIACIONES IBERIA, S.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Salinger S.A. | SOCIETE GENERALE |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Feb 2022 | 16 Feb 2022 |
| Recorded at GLEIF since | 18 Feb 2022 | 18 Feb 2022 |
| Last updated | 15 Aug 2026 | 15 Aug 2026 |
| Record status | current | current |