UFINET LATAM SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 213800RENT6DBPQQRS32
LEI active
Summary
UFINET LATAM SL is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is ZACAPA S.À R.L. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Spain. The LEI was first issued on 21 Dec 2016 and the record was last updated on 4 Nov 2025; the next renewal is due by 21 Dec 2026.
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 de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B87641759 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 47 B, 28046 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2016 |
| LEI | 213800RENT6DBPQQRS32 |
| LEI status | active |
| LEI first issued | 21 Dec 2016 |
| LEI record last updated | 4 Nov 2025 |
| Next LEI renewal | 21 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UFINET LATAM SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZACAPA S.À R.L. | ZACAPA S.À R.L. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Dec 2017 | 2 Jul 2021 |
| Recorded at GLEIF since | 21 Dec 2016 | 21 Dec 2016 |
| Last updated | 4 Nov 2025 | 4 Nov 2025 |
| Record status | current | current |
History
4 Nov 2025Registered address changed
4 Nov 2025Headquarters address changed
31 Oct 2022Registered address changed
31 Oct 2022Headquarters address changed