LEI Record LAPSED 9845001465F8A2FC9488
Policy Non-Conforming
Entity name
KERVELY INVERSIONES SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
M-291068-8Jurisdiction Of Formation
ES-MEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C SAN ENRIQUE DEL OSSO, 277, 28055, Madrid, ES-M, ESHeadquarters Address
CALLE DIEGO DE LEON 34-3ºA, 28028, Madrid, ES-M, 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
2022-03-11LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2023-03-11T07:35:42ZData Validated As
M-291068-8