LEI Record ISSUED 959800VTZ9M3L1UBNM80
KPI RISK ETHICS & COMPLIANCE SL
Policy Conforming
LEI Record Details
-
Entity name
KPI RISK ETHICS & COMPLIANCE SL -
Registered At
Commercial Registry (Registrars of Spain)
Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533 -
Registered As
1000177717154 -
Jurisdiction Of Formation
ES-A -
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)
DP3Q -
Entity Status
ACTIVE -
Legal Address
san fernando 23 atico, 03001, Alicante/Alacant, ES-A, ES -
Headquarters Address
san fernando 23 atico, 03001, Alicante/Alacant, ES-A, ES
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2022-03-09 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-08-20 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-03-10T08:56:42Z -
Data Validated As
1000177717154