ROMINVEST S.L. group: subsidiaries and structure
Sociedad de Responsabilidad Limitada (S.L.) · Barcelona, Spain · LEI 959800ZBBWM1UQNET674
10subsidiaries
1countries
9held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
ROMINVEST S.L. is the ultimate parent of 10 subsidiaries with LEIs in 1 country, as reported to GLEIF. 9 are held directly; the others sit below intermediate companies. 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)
No group-level data-quality notes in this data release.
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 |
|---|---|---|---|---|---|
| AGC NEWTRAL S.A. | Spain | Barcelona | 959800BS6W9K2HQ2Q768 | 2024 | |
| COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) | Spain | Barcelona | 959800NRTRV1K94R8V06 | 2024 | |
| CONTROL ESTRATEGICO DE CARGAS SPAIN SL | Spain | Valencia | 959800EWCKKYVYD8YJ91 | 2024 | |
| NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL) | Spain | Prat de Llobregat, El | 9598002MCC4FULS3FW66 | 2024 | |
| ROMEU Y COMPAÑIA SA | Spain | Valencia | 959800QZHDCDN72S7530 | 2023 | > 24 months |
| SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A. | Spain | Barcelona | 959800B2YKBD9V921819 | 2022 | lapsed > 24 months |
| TIBA SL | Spain | Valencia | 959800LWQ42EMXXBG531 | 2024 | |
| TOTAL TIBA AIRFREIGHT S.L. | Spain | Prat de Llobregat, El | 959800NG81GZ2YCU8X30 | 2024 | |
| TRANSGLORY S.A. | Spain | Barcelona | 9598003LH816MG3QGF86 | 2024 | |
| UEMOR S.L. (SOCIEDAD UNIPERSONAL) | Spain | Barcelona | 959800PBEPZBW8VR0J36 | 2024 |