TECHINT INVESTMENTS INTERNACIONAL SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 549300USE6CF7JIOZ180
LEI lapsed
Summary
TECHINT INVESTMENTS INTERNACIONAL SL is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is San Faustin S.A. (Luxembourg). That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Spain. The LEI was first issued on 4 Mar 2020 and the record was last updated on 20 Jan 2024. It has lapsed: renewal was due by 19 Jan 2024. 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 19 Jan 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 20 Jan 2024.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B88320163 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CALLE RECOLETOS 23 - PLANTA 3 A, 28001 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 2020 |
| LEI | 549300USE6CF7JIOZ180 |
| LEI status | lapsed |
| LEI first issued | 4 Mar 2020 |
| LEI record last updated | 20 Jan 2024 |
| Next LEI renewal | 19 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TECHINT INVESTMENTS INTERNACIONAL SL this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | San Faustin S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 28 Feb 2020 |
| Recorded at GLEIF since | 4 Mar 2020 |
| Last updated | 20 Jan 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.