GRUPO FINANCIERO RIVA Y GARCIA S.L. group: subsidiaries and structure
Sociedad de Responsabilidad Limitada (S.L.) · Barcelona, Spain · LEI 9598009TEMZ1AXATD727
2subsidiaries
1countries
2held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
GRUPO FINANCIERO RIVA Y GARCIA S.L. is the ultimate parent of 2 subsidiaries with LEIs in 1 country, as reported to GLEIF. 2 are held directly. All of them are in Spain. 1 of the subsidiaries has a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Jun 2023 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.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| RIVA Y GARCIA GESTION SGIIC S.A. (SOCIEDAD UNIPERSONAL) | Spain | Barcelona | 959800TQWWFF2HGPMT27 | 2022 | > 24 months |
| RIVA Y GARCIA PROYECTOS S.A. (SOCIEDAD UNIPERSONAL) | Spain | Barcelona | 959800NWFV85GY3Y4458 | 2018 | lapsed > 24 months |