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TERRAGARA INVERSIONES SL

Sociedad de Responsabilidad Limitada (S.L.) · Sevilla, Spain · LEI 959800M2WNF102BH1E76
LEI active

Summary

TERRAGARA INVERSIONES SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000040323843. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 21 subsidiaries with LEIs in 1 country, 21 of them in Spain. The LEI was first issued on 8 Jun 2020 and the record was last updated on 19 Aug 2026; the next renewal is due by 30 Oct 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 formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000040323843
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAvenida Diego Martínez Barrio 4 5, 41013 Sevilla, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Aug 2018
LEI959800M2WNF102BH1E76
LEI statusactive
LEI first issued8 Jun 2020
LEI record last updated19 Aug 2026
Next LEI renewal30 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA Spain ultimate parent
TERRAGARA INVERSIONES SL this entity
View the whole group: 21 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADACORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start6 Oct 20236 Oct 2023
Recorded at GLEIF since30 Oct 202330 Oct 2023
Last updated19 Aug 202619 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (14)

and 2 more

History

8 Mar 2023Registered address changed
8 Mar 2023Headquarters address changed