TAVIRA MONACO
Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 2138001FBNM7FEYM3I07
LEI active
Summary
TAVIRA MONACO is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 09S05059. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is TAVIRA FINANCIAL LIMITED (United Kingdom), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Monaco. The LEI was first issued on 21 Aug 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 7 Oct 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 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 09S05059 |
| Jurisdiction | Monaco |
| Registered address | LE MONTAIGNE, 6 BD DES MOULINS, 98000 MONACO, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 1961 |
| LEI | 2138001FBNM7FEYM3I07 |
| LEI status | active |
| LEI first issued | 21 Aug 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 7 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TAVIRA MONACO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TAVIRA FINANCIAL LIMITED | TAVIRA FINANCIAL LIMITED |
| Accounting period | 1 Apr 2023 to 31 Mar 2024 | 1 Apr 2023 to 31 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Aug 2014 | 21 Aug 2014 |
| Recorded at GLEIF since | 21 Aug 2014 | 21 Aug 2014 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other names
- TAVIRA MONACO SAM · trading name