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Public LEI record · Global LEI Index

Spain

CAFEL INVERSIONES 2008 SL

CALLE ORENSE 2, MADRID, 28020, ES

Legal Entity Identifier 5493001VN9HOB4047K19
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
5 Apr 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CAFEL INVERSIONES 2008 SL is 5493001VN9HOB4047K19. It has lapsed and has not been renewed.

CAFEL INVERSIONES 2008 SL is a Sociedad de Responsabilidad Limitada formed in Spain. The LEI was registered on 18 Apr 2015. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports ASSICURAZIONI GENERALI SOCIETA' PER AZIONI as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CAFEL INVERSIONES 2008 SLRegistered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
CALLE ORENSE 2, MADRID, 28020, ES
Headquarters
CALLE HERMOSILLA, 3, MADRID, 28001, ES
Connected identifiers
QCCQES7CV5WMA S&P Capital IQ111661821 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    ASSICURAZIONI GENERALI SOCIETA' PER AZIONI

    IT · 549300X5UKJVE386ZB61

    Active

  2. Direct parent

    Frescobaldi S.à r.l.

    LU · 5493004LE1RVLZLVH305

    Active

  3. This entity

    CAFEL INVERSIONES 2008 SL

    ES · 5493001VN9HOB4047K19

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CAFEL INVERSIONES 2008 SL as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CAFEL INVERSIONES 2008 SL

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.