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Public LEI record · Global LEI Index

Spain

TENEDORA DE INVERSIONES Y PARTICIPACIONES SL

Avda. Oscar Esplá 37, Alicante/Alacant, 03007, ES

Legal Entity Identifier 959800WDTLM7GB1VGS92
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Feb 2023
LEI Issuer
CORPME
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 TENEDORA DE INVERSIONES Y PARTICIPACIONES SL is 959800WDTLM7GB1VGS92. It has lapsed and has not been renewed.

TENEDORA DE INVERSIONES Y PARTICIPACIONES SL is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000151698776 with Commercial Registry, Spain. The LEI was registered on 8 Feb 2018. At its last validation on 22 Aug 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports BANCO DE SABADELL S.A. as its ultimate parent. CORPME 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.

Record lifecycle

Lapsed since 9 Feb 2023.

First LEI registered on 8 Feb 2018, with at least 4 renewals recorded. It lapsed on 9 Feb 2023 and has not been renewed in the 4 years since.

8 Feb 2018 LEI issued Four renewal marks Each mark is a renewal that completed 8 Feb 2023 Renewal was due

Registered entity Level 1 data

Legal name
TENEDORA DE INVERSIONES Y PARTICIPACIONES SLRegistered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000151698776
Legal address
Avda. Oscar Esplá 37, Alicante/Alacant, 03007, ES
Connected identifiers
QCCQESKNP24CR S&P Capital IQ52419602 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 10 earlier changes

  1. Renewed. The next renewal date moved from 8 Feb 2022 to 8 Feb 2023.

  2. Renewed. The next renewal date moved from 8 Feb 2021 to 8 Feb 2022.

  3. Renewed. The next renewal date moved from 8 Feb 2020 to 8 Feb 2021.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Renewed. The next renewal date moved from 8 Feb 2019 to 8 Feb 2020.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    BANCO DE SABADELL S.A.

    ES · SI5RG2M0WQQLZCXKRM20

    Active

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

  3. This entity

    TENEDORA DE INVERSIONES Y PARTICIPACIONES SL

    ES · 959800WDTLM7GB1VGS92

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TENEDORA DE INVERSIONES Y PARTICIPACIONES 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

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 22 Aug 2026

TENEDORA DE INVERSIONES Y PARTICIPACIONES 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 22 Aug 2026.