LEI Record LAPSED 529900KCSNNPQUI59R95

KOCH IMMOBILIEN MARDAVALL I SL

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    KOCH IMMOBILIEN MARDAVALL I SL

  • Registered At

    National Associations Register (Ministry for Home Affairs)
    Registro Nacional de Asociaciones (Minsterio del Interior)
    Spain
    RA000537

  • Registered As

    B57825424

  • Jurisdiction Of Formation

    ES-IB

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    C/ DELS CAPUTXINS 4 3 C - EDIFICIO B, 07002, Palma, ES-IB, ES

  • Headquarters Address

    C/ DELS CAPUTXINS 4 3 C - EDIFICIO B, 07002, Palma de Mallorca, ES-IB, 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

    2019-09-09

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-09-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000537

  • Next Renewal

    2024-09-20T06:53:08Z

  • Data Validated As

    B57825424

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