SOCIEDAD GENERAL FINANCIERA Y FIDUCIARIA, S.A.
Summary
SOCIEDAD GENERAL FINANCIERA Y FIDUCIARIA, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000239984282. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CENTRO DE COOPERACION SOCIAL SL (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Spain. The LEI was first issued on 17 Nov 2017 and the record was last updated on 21 Aug 2026. It has lapsed: renewal was due by 20 Nov 2024. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 20 Nov 2024 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 21 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000239984282 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | José Ortega y Gasset 29, 28006 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Dec 1966 |
| LEI | 959800R7NYVJT7EQYZ10 |
| LEI status | lapsed |
| LEI first issued | 17 Nov 2017 |
| LEI record last updated | 21 Aug 2026 |
| Next LEI renewal | 20 Nov 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CENTRO DE COOPERACION SOCIAL SL | CENTRO DE COOPERACION SOCIAL SL |
| 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 |
| Relationship start | 12 Nov 2019 | 12 Nov 2019 |
| Recorded at GLEIF since | 13 Nov 2019 | 13 Nov 2019 |
| Last updated | 21 Aug 2026 | 21 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- COMERCIAL DE LIBROS Y DOCUMENTACION SA Spain lapsed
- FIDESBAN, S.A. Spain
- FORMACION DE LA MUJER SA Spain lapsed
ISINs mapped to this LEI (2)
ES0141883001 · ES0141883019
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.