KW VELAZQUEZ PROPCO 1 SL.

LEI: 2138005OFGR4ON2BXO52
Spain
Last updated: May 18, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138005OFGR4ON2BXO52
Registration ID
B87315842(ID: RA000535)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

KW VELAZQUEZ PROPCO 1 SL.(Language: en)

Addresses

Legal Address

4TH FLOOR
SERRANO 41
MADRID, ES-M, 28001, Spain

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Headquarters Address

4TH FLOOR
SERRANO 41
MADRID, ES-M, 28001, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 19, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KW VELAZQUEZ PROPCO 1 SL. is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800WIL553Z1T6DZ52, with relationship status active. Ultimate parent is linked to LEI 549300MOI1T78144X610, with relationship status active.

How to verify this entity

  1. Match the legal name "KW VELAZQUEZ PROPCO 1 SL." to the entity you expect.
  2. Check local registration number B87315842 against authority RA000535.
  3. Confirm the validation source RA000535 and reference B87315842.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KW VELAZQUEZ PROPCO 1 SL., identified by the LEI 2138005OFGR4ON2BXO52. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B87315842) and lists its legal address country as Spain. It operates under the legal structure defined as "DP3Q", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 16, 2016, its most recent update on May 18, 2023, and a scheduled renewal date of Feb 19, 2020.

Maintaining an active and up-to-date LEI is crucial for KW VELAZQUEZ PROPCO 1 SL. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000535 (as B87315842).

Registration Details

Timeline

  • Initial Registration
    Feb 16, 2016
  • Last Updated
    May 18, 2023
  • Next Renewal
    Feb 19, 2020

Validation

Primary Validation

Authority ID
RA000535
Registration Number
B87315842

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800WIL553Z1T6DZ52

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300MOI1T78144X610

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800WIL553Z1T6DZ52
Ultimate Parent
LEI: 549300MOI1T78144X610
KW INVESTMENT FUND VIII
LEI: 213800PYJTG3ZITY4O03
KW INVESTMENT FUND VII
LEI: 213800LM84RC9E5AUA85
KW BPR LIMITED
LEI: 213800N36G2HXM35XY38
KW TOWERS LIMITED
LEI: 2138009BV92YE4C7FY93
KW INVESTMENT FUND I
LEI: 213800HK9ADE48XUWI96
KW IRISH REAL ESTATE FUND XII
LEI: 2138006EV9JDM4G88N35
PARQUE COMERCIAL GUADALHORCE SL
LEI: 21380022QZET8SCOCQ37
JUPITER HOLDCO LTD
LEI: 213800SZBYFMAFJ7G146
Siblings
KW VELAZQUEZ PROPCO 1 SL.
LEI: 2138005OFGR4ON2BXO52
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found