TEFIM GRUPO FINANCIERO S.L.
Summary
TEFIM GRUPO FINANCIERO S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000142053137. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). TEFIM GRUPO FINANCIERO S.L. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Dec 2020 and the record was last updated on 17 Aug 2026; the next renewal is due by 28 Dec 2026.
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 | 1000142053137 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Calle Tomas Maestre 1 entresuelo, 30004 Murcia, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Oct 2001 |
| LEI | 959800635Y3MD616BU60 |
| LEI status | active |
| LEI first issued | 28 Dec 2020 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 28 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- GOLDEN FOODS, S.A. Spain · Torres de Cotillas, Las
- HISPAVIMA, S.L. Spain · Murcia