TRENDSETTERS AND FASHION INVESTMENTS SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 984500EDED8A1C76DC36
LEI lapsed
Summary
TRENDSETTERS AND FASHION INVESTMENTS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number M-640684-8. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is SAINBERG INVESTMENTS S.L. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 24 Dec 2020 and the record was last updated on 24 Dec 2021. It has lapsed: renewal was due by 24 Dec 2021. 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 24 Dec 2021 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 2018, 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 2 Sep 2022.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | M-640684-8 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/ BARBARA DE BRAGANZA 6 - 3, 28000 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 984500EDED8A1C76DC36 |
| LEI status | lapsed |
| LEI first issued | 24 Dec 2020 |
| LEI record last updated | 24 Dec 2021 |
| Next LEI renewal | 24 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRENDSETTERS AND FASHION INVESTMENTS SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAINBERG INVESTMENTS S.L. | SAINBERG INVESTMENTS S.L. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 56.78% | 56.78% |
| Relationship start | 11 May 2017 | 11 May 2017 |
| Recorded at GLEIF since | 24 Dec 2020 | 24 Dec 2020 |
| Last updated | 2 Sep 2022 | 2 Sep 2022 |
| Record status | not renewed | not renewed |