KARAWA INVERSIONES SL

894500KM57593DF0R211Copied!

ACTIVE ISSUED 🇪🇸 Spain

KARAWA INVERSIONES SL is an active legal entity registered in Spain (ES). LEI code: 894500KM57593DF0R211. The LEI was first issued on May 4, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 4, 2026.

ⓘ Entity Details

LEI Code 894500KM57593DF0R211 Legal Name KARAWA INVERSIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B81686040

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 4, 2020 Last Updated Mar 21, 2025 Next Renewal May 4, 2026 (in 77 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Fernando el Catolico, 64
Madrid
28015
ES
Headquarters Address
Calle Fernando el Catolico, 64
Madrid
28015
ES

📅 Registration Timeline

First Issued
May 4, 2020 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
May 4, 2026 — Upcoming renewal deadline

★ 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

8945
00KM57593DF0R2
11
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 KARAWA INVERSIONES SL? +

The Legal Entity Identifier (LEI) for KARAWA INVERSIONES SL is 894500KM57593DF0R211. This 20-character code uniquely identifies KARAWA INVERSIONES SL in global financial transactions as per ISO 17442.

Is KARAWA INVERSIONES SL's LEI active? +

Yes, KARAWA INVERSIONES SL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on May 4, 2026.

Where is KARAWA INVERSIONES SL registered? +

KARAWA INVERSIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B81686040.

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 KARAWA INVERSIONES SL, registered in Spain. The LEI code 894500KM57593DF0R211 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.