GRUPO TRADIFIN SL

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: DP3Q

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000240971353

Dates

Initial registration date

3 Nov 2017

Next renewal date

15 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 18 reported relationships.

• LIGHT ENVIRONMENT CONTROL SL — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• BLUBAT PULSAR SOCIEDAD LIMITADA — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• MAGALLANES VALUE INVESTORS SA SGIIC — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• REAL CLUB SEVILLA GOLF, S.L. — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADA — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• CABHER 96 SL — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADA — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• GOLF ACTIVITIES SOCIEDAD LIMITADA — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• TRADIFIN SA — Direct accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• LIGHT ENVIRONMENT CONTROL SL — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• BLUBAT PULSAR SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• MAGALLANES VALUE INVESTORS SA SGIIC — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• REAL CLUB SEVILLA GOLF, S.L. — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• OLIVETUM RECURSOS BIOMASICOS SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• CABHER 96 SL — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• ALDEBARAN ENERGIA DEL GUADALQUIVIR SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• GOLF ACTIVITIES SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active
• TRADIFIN SA — Ultimate accounting consolidation parent — GRUPO TRADIFIN SL; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.