SPANISH INVESTMENTS LTD

Identity

BRN

C24577

LEI

984500UC036F799EH878

Type

Domestic Company

Status

Defunct

Incorporated

16/05/2000

District

Plaines Wilhems

Stated capital

—

Last filing

LEI renewal (GLEIF) · 07/03/2023

Officers & directors0

No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.

Shareholders & capital structureas of 23/07/2026

No ownership link published in open sources.Control links come from GLEIF Level-2 relationships, published only for entities holding an LEI.

Official documents

No document referenced for this company.Official documents are ordered from the CBRD.

Legal notices

No legal notice on record.

Compliance score

45/ 100

Check coverage : 86 %

• ×Entity is no longer active on the register
• ×No filing since Mar 2023
• –No officer data on file
• ✓Registered office on file
• ✓No officer linked to a struck-off company
• ✓Incorporated 26 years ago
• ✓No name match on the EU, UN or OFAC consolidated lists
• –PEP screening not performed — requires a licensed list

Registered office

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %