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Public LEI record · Global LEI Index

Spain

MOON GC&P INVESTMENTS, S.L.

AVENIDA CANTABRIA S/N, Boadilla del Monte, 28660, ES

Legal Entity Identifier 959800RVNE5328LYRP02
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
12 Nov 2026
LEI Issuer
CORPME
Transfer to RapidLEI 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 MOON GC&P INVESTMENTS, S.L. is 959800RVNE5328LYRP02. It is valid, policy conforming and renewed until 12 Nov 2026.

MOON GC&P INVESTMENTS, S.L. is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000314871158 with Commercial Registry, Spain. The LEI was registered on 6 Nov 2024. At its last validation on 12 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports BANCO SANTANDER S.A. as its ultimate parent. CORPME maintains the record.

An LEI has no grace period. It lapses on its renewal date. Renewal takes minutes.

24 Days left in this cycle

Record lifecycle

One successful renewal in 2 years.

First LEI registered on 6 Nov 2024, with at least 1 renewal recorded. The next renewal falls due on 12 Nov 2026, which is 3 weeks from today.

6 Nov 2024 LEI issued One renewal mark Each mark is a renewal that completed 12 Nov 2026 Next renewal due

Registered entity Level 1 data

Legal name
MOON GC&P INVESTMENTS, S.L.Registered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000314871158
Entity created
10 Jan 2024
Legal address
AVENIDA CANTABRIA S/N, Boadilla del Monte, 28660, ES
Connected identifiers
QCCQESVGB4VH4 S&P Capital IQ1904002600 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Registration status changed from Lapsed to Issued.

Show 3 earlier changes

  1. Renewed. The next renewal date moved from 6 Nov 2025 to 12 Nov 2026.

  2. Registration status changed from Issued to Lapsed.

  3. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BANCO SANTANDER S.A.

    ES · 5493006QMFDDMYWIAM13

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    MOON GC&P INVESTMENTS, S.L.

    ES · 959800RVNE5328LYRP02

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MOON GC&P INVESTMENTS, S.L. 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

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 12 Oct 2026

MOON GC&P INVESTMENTS, S.L.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Oct 2026.