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KPI RISK ETHICS & COMPLIANCE SL
ACTIVE
LEI: 959800VTZ9M3L1UBNM80
ISSUED
Spain, Jávea/Xàbia, Plaza de la Iglesia 8, 03730
Legal Name
KPI RISK ETHICS & COMPLIANCE SL
Registered At
RA000533
Registration Authority Entity ID
A-187915-8
Legal Jurisdiction
ES
Entity Category
GENERAL
Entity Legal Form Code
DP3Q
Entity Status
ACTIVE
Addresses
Legal Address
Plaza de la Iglesia 8
03730
Jávea/Xàbia
ES | Spain
Headquarters Address
Plaza de la Iglesia 8
03730
Jávea/Xàbia
ES | Spain
Registration Details
LEI Initial Registration Date
2022-03-09
LEI Last Update Date
2024-02-12
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-10
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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