CORPORACION FINANCIERA ALBA, S.A. group: subsidiaries and structure
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800CJH35NNZQQW653
6subsidiaries
3countries
4held directly
0lapsed LEIs
1links on accounts older than 24 months
3ISINs of subsidiaries
Summary
CORPORACION FINANCIERA ALBA, S.A. is the ultimate parent of 6 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in Spain (3), in Luxembourg (2) and in Portugal (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 3 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
DEYA CAPITAL IV SCR SA Spain
DISFASA S.A. Spain
ALBA EUROPE, SARL Luxembourg
ALBA INVESTMENTS SARL Luxembourg
ENERGYCO II, S.A. Portugal
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| DEYA CAPITAL IV SCR SA | Spain | Madrid | 959800V2CZV6CN9NXE51 | 2024 | |
| DISFASA S.A. | Spain | Madrid | 959800UNMAS85TFB1541 | 2024 | |
| INDUSTRIAL Y COMERCIAL FACUNDO, S.L. | Spain | Madrid | 9598008HF8BPXRLB6C19 | 2025 | |
| ALBA EUROPE, SARL | Luxembourg | LUXEMBURG | 959800AHKY3Y7JFEFZ39 | 2024 | |
| ALBA INVESTMENTS SARL | Luxembourg | Luxemburgo | 959800AYPG739AH9N087 | 2025 | |
| ENERGYCO II, S.A. | Portugal | LISBON | 549300COI3USF0D65388 | 2017 | > 24 months |