GAVARI RESIDENCES I SL

529900AXD9DVUG4INU25Copied!

ACTIVE ISSUED 🇪🇸 Spain

GAVARI RESIDENCES I SL is an active legal entity registered in Spain (ES). LEI code: 529900AXD9DVUG4INU25. The LEI was first issued on Feb 13, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 529900AXD9DVUG4INU25 Legal Name GAVARI RESIDENCES I SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B19849256

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 13, 2025 Last Updated Jan 30, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Calle de Castelló 128
madrid
ES-MD
28006
ES
Headquarters Address
Calle de Castelló 128
madrid
ES-MD
28006
ES

A Other Names & Aliases

1 alternative name registered for this entity

GAVARI RESIDENCES I S.L. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Feb 13, 2025 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5299
00AXD9DVUG4INU
25
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 GAVARI RESIDENCES I SL? +

The Legal Entity Identifier (LEI) for GAVARI RESIDENCES I SL is 529900AXD9DVUG4INU25. This 20-character code uniquely identifies GAVARI RESIDENCES I SL in global financial transactions as per ISO 17442.

Is GAVARI RESIDENCES I SL's LEI active? +

Yes, GAVARI RESIDENCES I SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Feb 13, 2027.

Where is GAVARI RESIDENCES I SL registered? +

GAVARI RESIDENCES I SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B19849256.

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 GAVARI RESIDENCES I SL, registered in Spain. The LEI code 529900AXD9DVUG4INU25 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.