GRUPO TRADIFIN SL group: subsidiaries and structure
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800TANASH65NY7552
9subsidiaries
1countries
9held directly
4lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
GRUPO TRADIFIN SL is the ultimate parent of 9 subsidiaries with LEIs in 1 country, as reported to GLEIF. 9 are held directly. All of them are in Spain. 4 of the subsidiaries have a lapsed LEI, and 4 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)
No group-level data-quality notes in this data release.
4 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 |
|---|---|---|---|---|---|
| ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADA | Spain | San Juan de Aznalfarache | 959800PPGBE3FKEY8E05 | 2025 | |
| BLUBAT PULSAR SOCIEDAD LIMITADA | Spain | San Juan de Aznalfarache | 959800D2L3BA12HJJJ52 | 2025 | |
| CABHER 96 SL | Spain | Madrid | 959800NQBQ1F26ZPD174 | 2023 | lapsed > 24 months |
| GOLF ACTIVITIES SOCIEDAD LIMITADA | Spain | Madrid | 959800SL46J8V96TLC14 | 2023 | lapsed > 24 months |
| LIGHT ENVIRONMENT CONTROL SL | Spain | Barbate | 9598002RTLWYHMQX1F69 | 2024 | |
| MAGALLANES VALUE INVESTORS SA SGIIC | Spain | Madrid | 959800FHMBDYTZ847497 | 2024 | |
| OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADA | Spain | San Juan de Aznalfarache | 959800JJB8YM706NY776 | 2023 | lapsed > 24 months |
| REAL CLUB SEVILLA GOLF, S.L. | Spain | Alcalá de Guadaíra | 959800H0EJNUM4U7K155 | 2025 | |
| TRADIFIN SA | Spain | Madrid | 959800WA86X861BRF237 | 2023 | lapsed > 24 months |