KESSBEN SL

213800NC1FEMMFOVBK90Copied!

ACTIVE LAPSED 🇪🇸 Spain

KESSBEN SL is an active legal entity registered in Spain (ES). LEI code: 213800NC1FEMMFOVBK90. The LEI was first issued on Apr 12, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 15, 2020.

ⓘ Entity Details

LEI Code 213800NC1FEMMFOVBK90 Legal Name KESSBEN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B80721707

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 12, 2016 Last Updated May 19, 2023 Next Renewal Apr 15, 2020 (2133 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
RAIMUNDO FERNANDEZ VILLAVERDE 10, TERCERO A
MADRID
ES-M
28003
ES
Headquarters Address
CL VELAZQUEZ, 160 B
MADRID
ES-M
28002
ES

📅 Registration Timeline

First Issued
Apr 12, 2016 — LEI initially registered
Renewal Overdue
Apr 15, 2020 — Renewal deadline has passed
Last Updated
May 19, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NC1FEMMFOVBK
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KESSBEN SL? +

The Legal Entity Identifier (LEI) for KESSBEN SL is 213800NC1FEMMFOVBK90. This 20-character code uniquely identifies KESSBEN SL in global financial transactions as per ISO 17442.

Is KESSBEN SL's LEI active? +

Yes, KESSBEN SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2023 and is due for renewal on Apr 15, 2020.

Where is KESSBEN SL registered? +

KESSBEN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B80721707.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KESSBEN SL, registered in Spain. The LEI code 213800NC1FEMMFOVBK90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.