LEI Record LAPSED 529900AM5LS2H4ZREZ59

KUTUBIA INVESTMENTS SL

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    KUTUBIA INVESTMENTS SL

  • Registered At

    Central Mercantile Registry (Central Mercantile Registry)
    Registro Mercantil Central (Registro Mercantil Central)
    Spain
    RA000780

  • Registered As

    B88069844

  • Jurisdiction Of Formation

    ES-MD

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15, 28046, Madrid, ES-MD, ES

  • Headquarters Address

    PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15, 28046, Madrid, ES-MD, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-09-26

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-11-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000780

  • Next Renewal

    2025-11-15T13:42:16Z

  • Data Validated As

    B88069844

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