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TENEDORA DE INVERSIONES Y PARTICIPACIONES SL

Sociedad de Responsabilidad Limitada (S.L.) · Alicante/Alacant, Spain · LEI 959800WDTLM7GB1VGS92
LEI lapsed

Summary

TENEDORA DE INVERSIONES Y PARTICIPACIONES SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000151698776. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is BANCO DE SABADELL S.A. (Spain), which is also its direct parent. That group has 31 subsidiaries with LEIs in 4 countries, 23 of them in Spain. The LEI was first issued on 8 Feb 2018 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 8 Feb 2023. 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 8 Feb 2023 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 2020, 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 22 Aug 2026.

Company details

Legal formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000151698776
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAvda. Oscar Esplá 37, 03007 Alicante/Alacant, Spain
Categorycompany or other legal entity
Statusactive
LEI959800WDTLM7GB1VGS92
LEI statuslapsed
LEI first issued8 Feb 2018
LEI record last updated22 Aug 2026
Next LEI renewal8 Feb 2023
Corroboration of the LEI recordfully corroborated

Group membership

BANCO DE SABADELL S.A. Spain ultimate parent
TENEDORA DE INVERSIONES Y PARTICIPACIONES SL this entity
View the whole group: 31 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentBANCO DE SABADELL S.A.BANCO DE SABADELL S.A.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start1 Jan 20201 Jan 2020
Recorded at GLEIF since19 Jan 202219 Jan 2022
Last updated22 Aug 202622 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (26)

and 14 more