SOGECAPITAL BOURSE
Societe Anonyme - (SA) · Casablanca, Morocco · LEI 54930040M6I0PHYL0070
LEI lapsed
Summary
SOGECAPITAL BOURSE is registered in Morocco and entered in the “Central Trade Register” under number 001515133000092. According to GLEIF, its ultimate parent is Saham Finances (Morocco), and its direct parent is SAHAM BANK (Morocco). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Morocco. The LEI was first issued on 23 Jun 2016 and the record was last updated on 24 Apr 2026. It has lapsed: renewal was due by 24 Apr 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 24 Apr 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 24 Apr 2026.
Company details
| Legal form | Societe Anonyme - (SA) |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 001515133000092 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 55, Boulevard Abdelmoumen, 20100 Casablanca, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Feb 1995 |
| LEI | 54930040M6I0PHYL0070 |
| LEI status | lapsed |
| LEI first issued | 23 Jun 2016 |
| LEI record last updated | 24 Apr 2026 |
| Next LEI renewal | 24 Apr 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SOGECAPITAL BOURSE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAHAM BANK | Saham Finances |
| 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 | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Feb 1995 | 15 Feb 1995 |
| Recorded at GLEIF since | 18 Apr 2023 | 18 Apr 2023 |
| Last updated | 24 Apr 2026 | 24 Apr 2026 |
| Record status | not renewed | not renewed |