KINETICS STOCKBROKING,S.L.

959800AD95HQ09UPRY87Copied!

INACTIVE RETIRED 🇪🇸 Spain

KINETICS STOCKBROKING,S.L. is a inactive legal entity registered in Spain (ES). LEI code: 959800AD95HQ09UPRY87. The LEI was first issued on Dec 27, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 27, 2023.

ⓘ Entity Details

LEI Code 959800AD95HQ09UPRY87 Legal Name KINETICS STOCKBROKING,S.L. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-675877-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 27, 2018 Last Updated Feb 18, 2025 Next Renewal Dec 27, 2023 (782 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 DUQUESA DE CASTREJON 5 Bloque 2 Puerta V6
Madrid
28033
ES
Headquarters Address
CALLE DUQUESA DE CASTREJON 5 Bloque 2 Puerta V6
Madrid
28033
ES

📅 Registration Timeline

First Issued
Dec 27, 2018 — LEI initially registered
Renewal Overdue
Dec 27, 2023 — Renewal deadline has passed
Last Updated
Feb 18, 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
00AD95HQ09UPRY
87
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 KINETICS STOCKBROKING,S.L.? +

The Legal Entity Identifier (LEI) for KINETICS STOCKBROKING,S.L. is 959800AD95HQ09UPRY87. This 20-character code uniquely identifies KINETICS STOCKBROKING,S.L. in global financial transactions as per ISO 17442.

Is KINETICS STOCKBROKING,S.L.'s LEI active? +

No, KINETICS STOCKBROKING,S.L.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KINETICS STOCKBROKING,S.L. registered? +

KINETICS STOCKBROKING,S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-675877-8.

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 KINETICS STOCKBROKING,S.L., registered in Spain. The LEI code 959800AD95HQ09UPRY87 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.