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TRADE GAMBOA SA

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800S9ZZWRMMTBGH10
LEI active

Summary

TRADE GAMBOA SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000281414237. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is GESTION GAMBOA SL (Spain), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Spain. The LEI was first issued on 21 Dec 2017 and the record was last updated on 18 Aug 2026; the next renewal is due by 21 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000281414237
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressANTONIA RODRIGUEZ SACRISTAN 6, 28044 Madrid, Spain
Headquarters addressCL ANTONIA RODRIGUEZ SACRISTAN 6, 28044 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Jan 2008
LEI959800S9ZZWRMMTBGH10
LEI statusactive
LEI first issued21 Dec 2017
LEI record last updated18 Aug 2026
Next LEI renewal21 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

GESTION GAMBOA SL Spain ultimate parent
TRADE GAMBOA SA this entity
View the whole group: 10 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGESTION GAMBOA SLGESTION GAMBOA SL
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start22 Nov 201825 Nov 2019
Recorded at GLEIF since5 Mar 20195 Mar 2019
Last updated18 Aug 202618 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (9)