TIBA SL
Sociedad de Responsabilidad Limitada (S.L.) · Valencia, Spain · LEI 959800LWQ42EMXXBG531
LEI active
Summary
TIBA SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000128674063. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ROMINVEST S.L. (Spain), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Spain. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 May 2018 and the record was last updated on 14 Aug 2026; the next renewal is due by 3 Jun 2027.
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 | 1000128674063 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/JOSE AGUIRRE 40 7, 46011 Valencia, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Oct 1975 |
| LEI | 959800LWQ42EMXXBG531 |
| LEI status | active |
| LEI first issued | 30 May 2018 |
| LEI record last updated | 14 Aug 2026 |
| Next LEI renewal | 3 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 10 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ROMINVEST S.L. | ROMINVEST S.L. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 28 May 2018 | 28 May 2018 |
| Recorded at GLEIF since | 30 May 2018 | 30 May 2018 |
| Last updated | 14 Aug 2026 | 14 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- TOTAL TIBA AIRFREIGHT S.L. Spain · Prat de Llobregat, El
Other subsidiaries of the same direct parent (8)
- AGC NEWTRAL S.A. Spain
- COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) Spain
- CONTROL ESTRATEGICO DE CARGAS SPAIN SL Spain
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL) Spain
- ROMEU Y COMPAÑIA SA Spain
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A. Spain lapsed
- TRANSGLORY S.A. Spain
- UEMOR S.L. (SOCIEDAD UNIPERSONAL) Spain