KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A.

549300RBT9COS3PEFA42Copied!

ACTIVE LAPSED 🇪🇸 Spain

KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. is an active legal entity registered in Spain (ES). LEI code: 549300RBT9COS3PEFA42. The LEI was first issued on Feb 1, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 11, 2023.

ⓘ Entity Details

LEI Code 549300RBT9COS3PEFA42 Legal Name KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-260779-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2014 Last Updated Jan 11, 2023 Next Renewal Jan 11, 2023 (1132 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CALLE CASTELLO 74
Madrid
28006
ES
Headquarters Address
CALLE CASTELLO 74
Madrid
28006
ES

📅 Registration Timeline

First Issued
Feb 1, 2014 — LEI initially registered
Renewal Overdue
Jan 11, 2023 — Renewal deadline has passed
Last Updated
Jan 11, 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

5493
00RBT9COS3PEFA
42
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A.? +

The Legal Entity Identifier (LEI) for KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. is 549300RBT9COS3PEFA42. This 20-character code uniquely identifies KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. in global financial transactions as per ISO 17442.

Is KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A.'s LEI active? +

Yes, KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2023 and is due for renewal on Jan 11, 2023.

Where is KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. registered? +

KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-260779-8.

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 KAI-GANE INVERSIONES FINANCIERAS SICAV, S.A., registered in Spain. The LEI code 549300RBT9COS3PEFA42 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.