TRADIFIN SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800WA86X861BRF237
LEI lapsed
Summary
TRADIFIN SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240420332. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is GRUPO TRADIFIN SL (Spain), which is also its direct parent. That group has 9 subsidiaries with LEIs in 1 country, 9 of them in Spain. The LEI was first issued on 3 Nov 2017 and the record was last updated on 18 Aug 2026. It has lapsed: renewal was due by 15 Nov 2025. 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 15 Nov 2025 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 2023, 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 18 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000240420332 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Lagasca 88 4º/a, 28001 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Mar 1990 |
| LEI | 959800WA86X861BRF237 |
| LEI status | lapsed |
| LEI first issued | 3 Nov 2017 |
| LEI record last updated | 18 Aug 2026 |
| Next LEI renewal | 15 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADIFIN SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO TRADIFIN SL | GRUPO TRADIFIN SL |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Oct 2021 | 25 Oct 2021 |
| Recorded at GLEIF since | 10 Nov 2021 | 10 Nov 2021 |
| Last updated | 18 Aug 2026 | 18 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (8)
- ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADA Spain
- BLUBAT PULSAR SOCIEDAD LIMITADA Spain
- CABHER 96 SL Spain lapsed
- GOLF ACTIVITIES SOCIEDAD LIMITADA Spain lapsed
- LIGHT ENVIRONMENT CONTROL SL Spain
- MAGALLANES VALUE INVESTORS SA SGIIC Spain
- OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADA Spain lapsed
- REAL CLUB SEVILLA GOLF, S.L. Spain