LEI.reportIndependent global registry

Legal Entity Identifier record

SOCIEDAD ESPAÑOLA DE INVERSIONES MOBILIARIAS S.L.

959800DK26JR7UV8V792
LAPSED

GLEIF source publication: Oct 10, 2026, 12:00 AM UTC

Legal address

ARAGON, 259 PRINCIPAL 2A Barcelona, 08007 ES

Headquarters address

ARAGON, 259 PRINCIPAL 2A Barcelona, 08007 ES

Entity details

Entity status
ACTIVE
Legal jurisdiction
Spain (ES)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Created
Not provided
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Feb 26, 2018, 02:24 PM UTC
Last update
Aug 23, 2026, 11:52 AM UTC
Next renewal
Feb 26, 2022, 02:24 PM UTC
Managing LOU
CORPME (959800R2X69K6Y6MX775)
Validation sources
FULLY_CORROBORATED
Registration authority
Commercial Registry
Registered entity ID
1000308094994

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

Official publication history

Recent changes

Full history

Entity record updated

GLEIF publication: Aug 30, 2026, 12:00 AM UTC

Registration Authority
{"id":"RA000533","otherId":null,"entityId":"B-90341-8"}{"id":"RA000533","otherId":null,"entityId":"1000308094994"}
Last Update Date
2022-02-26T23:30:01.486+01:002026-08-23T13:52:22.586+02:00
Validation Authorities
[{"id":"RA000533","otherId":null,"entityId":"B-90341-8"},{"id":"RA000535","otherId":null,"entityId":"B08131641"}][{"id":"RA000533","otherId":null,"entityId":"1000308094994"},{"id":"RA000535","otherId":null,"entityId":"B08131641"}]

Source file

Entity record updated

GLEIF publication: Feb 28, 2018, 08:00 AM UTC · recovered from the official archive

Legal Form Code
8888DP3Q
Other Legal Form
Sociedad LimitadaNot provided

Source file

Entity record created

GLEIF publication: Feb 27, 2018, 08:00 AM UTC · recovered from the official archive

Entity Status
Not providedACTIVE
Initial Registration Date
Not provided2018-02-26T15:24:50.675+01:00
Legal Form Code
Not provided8888
Legal Jurisdiction
Not providedES
Legal Name
Not providedSOCIEDAD ESPAÑOLA DE INVERSIONES MOBILIARIAS S.L.
Managing Lou
Not provided959800R2X69K6Y6MX775
Registration Status
Not providedISSUED

Related: 959800R2X69K6Y6MX775

Source file

Reporting exception created

GLEIF publication: Feb 27, 2018, 08:00 AM UTC · recovered from the official archive

Category
Not providedDIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Reasons
Not provided["NON_CONSOLIDATING"]
References
Not provided[]

Source file

Reporting exception created

GLEIF publication: Feb 27, 2018, 08:00 AM UTC · recovered from the official archive

Category
Not providedULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Reasons
Not provided["NON_CONSOLIDATING"]
References
Not provided[]

Source file

View the GLEIF record