TRANSFESA LOGISTICS SA
Summary
TRANSFESA LOGISTICS SA is registered in Spain and entered in the “Central Mercantile Registry” under number A06000871. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is Deutsche Bahn Aktiengesellschaft (Germany), which is also its direct parent. That group has 147 subsidiaries with LEIs in 43 countries, 1 of them in Spain. The LEI was first issued on 8 Jan 2014 and the record was last updated on 20 Dec 2025; the next renewal is due by 8 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | Central Mercantile Registry · Register website |
| Registration number | A06000871 |
| Jurisdiction | Spain |
| Registered address | C/ PROCION 7 1ª - URBANIZACION LA FLORIDA, ARAVACA PUERTA H, 28023 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Mar 1945 |
| LEI | 5299001ML56ARUCMY628 |
| LEI status | active |
| LEI first issued | 8 Jan 2014 |
| LEI record last updated | 20 Dec 2025 |
| Next LEI renewal | 8 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deutsche Bahn Aktiengesellschaft | Deutsche Bahn Aktiengesellschaft |
| 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 | 13 Dec 2017 | 13 Dec 2017 |
| Recorded at GLEIF since | 30 Dec 2017 | 30 Dec 2017 |
| Last updated | 20 Dec 2025 | 20 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (144)
- ARRIVA BUS & COACH LIMITED United Kingdom lapsed
- ARRIVA BUS TRANSPORT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- ARRIVA CYMRU LIMITED United Kingdom lapsed
- ARRIVA DURHAM COUNTY LIMITED United Kingdom lapsed
- ARRIVA HOLDING ApS Denmark lapsed
- ARRIVA Hrvatska društvo s ograničenom odgovornošću za prijevoz Croatia lapsed
- ARRIVA INTERNATIONAL LIMITED United Kingdom lapsed
- ARRIVA KENT & SURREY LIMITED United Kingdom lapsed
- ARRIVA KENT THAMESIDE LIMITED United Kingdom lapsed
- ARRIVA LONDON NORTH LIMITED United Kingdom lapsed
- ARRIVA LONDON SOUTH LIMITED United Kingdom lapsed
- ARRIVA MERSEYSIDE LIMITED United Kingdom lapsed
ISINs mapped to this LEI (1)
ES0180020002
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.