KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL)

95980038DL67WS8MJS14Copied!

ACTIVE LAPSED 🇪🇸 Spain

KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) is an active legal entity registered in Spain (ES). LEI code: 95980038DL67WS8MJS14. The LEI was first issued on Feb 10, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 14, 2025.

ⓘ Entity Details

LEI Code 95980038DL67WS8MJS14 Legal Name KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # B01898261

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2021 Last Updated Jun 15, 2025 Next Renewal Jun 14, 2025 (246 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
DOCTOR LETAMENDI 34 2º 1ª
Barcelona
08031
ES
Headquarters Address
DOCTOR LETAMENDI 34 2º 1ª
Barcelona
08031
ES

📅 Registration Timeline

First Issued
Feb 10, 2021 — LEI initially registered
Renewal Overdue
Jun 14, 2025 — Renewal deadline has passed
Last Updated
Jun 15, 2025 — 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

9598
0038DL67WS8MJS
14
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 KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL)? +

The Legal Entity Identifier (LEI) for KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) is 95980038DL67WS8MJS14. This 20-character code uniquely identifies KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) in global financial transactions as per ISO 17442.

Is KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL)'s LEI active? +

Yes, KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2025 and is due for renewal on Jun 14, 2025.

Where is KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) registered? +

KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL) is registered in Spain (jurisdiction: ES). The entity is registered under business register number B01898261.

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 KAWARU CONSULTING S.L. (SOCIEDAD UNIPERSONAL), registered in Spain. The LEI code 95980038DL67WS8MJS14 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.