TIMON S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005040103
LEI active
Summary
TIMON S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000239979810. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is RUCANDIO S.A. (Spain), which is also its direct parent. That group has 9 subsidiaries with LEIs in 1 country, 9 of them in Spain. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 10 Feb 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 Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000239979810 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | MENDEZ NUÑEZ 17, 28014 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jan 1973 |
| LEI | 95980020140005040103 |
| LEI status | active |
| LEI first issued | 11 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 10 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TIMON S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RUCANDIO S.A. | RUCANDIO S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 May 2018 | 13 Jan 2020 |
| Recorded at GLEIF since | 2 Feb 2018 | 2 Feb 2018 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- QUALITAS VENTURE CAPITAL SA SCR Spain · Madrid
- SINDOM GESTION DE INVERSIONES SL Spain lapsed · Madrid
Other subsidiaries of the same direct parent (6)
- AHERLOW INVERSIONES S.L. Spain
- ALMENSA S.L. Spain
- CLOROFILA GESTION SL Spain
- PROMOTORA DE PUBLICACIONES S.L. Spain
- RUCANDIO RENTALS SL Spain
- TROPICAL HOTELES S.A Spain