Entity Information
- Legal Entity Identifier (LEI)
- 9598009LGKBS35CM7787
- Registration ID
- M-57654-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
KARDHAM GABITECO SA(Language: es)
Other Names
GABINETE TECNICO COMERCIAL SA(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 14, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
KARDHAM GABITECO SA 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 969500OJ6EQBX4FE0055, with relationship status active. Ultimate parent is linked to LEI 969500OJ6EQBX4FE0055, with relationship status active.
How to verify this entity
- •Match the legal name "KARDHAM GABITECO SA" to the entity you expect.
- •Check local registration number M-57654-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-57654-8.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KARDHAM GABITECO SA, identified by the LEI 9598009LGKBS35CM7787. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-57654-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Dec 14, 2017, its most recent update on Nov 21, 2025, and a scheduled renewal date of Dec 14, 2026.
Maintaining an active and up-to-date LEI is crucial for KARDHAM GABITECO SA 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 RA000533 (as M-57654-8).
Registration Details
Timeline
- Initial Registration
- Dec 14, 2017
- Last Updated
- Nov 21, 2025
- Next Renewal
- Dec 14, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-57654-8
Other Validations
Authority ID: RA000535
Registration: A28641124
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500OJ6EQBX4FE0055
Ultimate Parent
Ultimate Parent Entity
LEI: 969500OJ6EQBX4FE0055
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found