LEI Record RETIRED 959800AD95HQ09UPRY87
LEI end state - Policy Not Applicable
Entity name
KINETICS STOCKBROKING,S.L.Registered At
Commercial Registry (Registrars of Spain)Registered As
1000301652450Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
INACTIVELegal Address
CALLE DUQUESA DE CASTREJON 5 Bloque 2 Puerta V6, 28033, Madrid, ESHeadquarters Address
CALLE DUQUESA DE CASTREJON 5 Bloque 2 Puerta V6, 28033, Madrid, ESOops! 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.
Renew LEIRegistration Date
2018-12-27LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-21Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000533Next Renewal
2023-12-27T14:16:18ZData Validated As
1000301652450