VOLCAFE IBERIA SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 213800NWXYO1FOVL3A87
LEI active
Summary
VOLCAFE IBERIA SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 59 subsidiaries with LEIs in 24 countries, 2 of them in Spain. The LEI was first issued on 5 Feb 2014 and the record was last updated on 20 Feb 2026; the next renewal is due by 23 Feb 2027. 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 30 Sep 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A86289246 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CALLE JOSE ABASCAL, NUM 58, PLANTA 3, PUERTA IZQ, 28003 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Feb 2014 |
| LEI | 213800NWXYO1FOVL3A87 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 20 Feb 2026 |
| Next LEI renewal | 23 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VOLCAFE IBERIA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGMAN GROUP LIMITED | AGMAN GROUP LIMITED |
| Accounting period | 1 Oct 2023 to 30 Sep 2024 | 1 Oct 2023 to 30 Sep 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 5 Feb 2014 | 5 Feb 2014 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 20 Feb 2026 | 20 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (43)
- AGMAN HOLDINGS LIMITED United Kingdom lapsed
- CÔNG TY TNHH DAKMAN VIỆT NAM Vietnam
- CÔNG TY TNHH VOLCAFE VIỆTNAM Vietnam
- E D & F MAN ASIA PTE LTD Singapore
- E D & F MAN CANADA INC Canada
- E D & F MAN CAPITAL MARKETS LIMITED United Kingdom lapsed
- E D & F MAN COCOA LIMITED United Kingdom lapsed
- E D & F Man Deutschland GmbH Germany
- E D & F MAN FISHOILS LIMITED United Kingdom
- E D & F MAN HOLDINGS B.V. Netherlands
- E D & F MAN INGREDIENTS S.R.O. Czechia lapsed
- E D & F MAN LIQUID PRODUCTS BELGIUM Belgium
History
12 Feb 2025Headquarters address changed
12 Feb 2025Registered address changed