Entity Information
- Legal Entity Identifier (LEI)
- 959800MW4LG5AN15YE56
- Registration ID
- 1000095314346(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
OTHMAN KTIRI GROUP SL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 March 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTHMAN KTIRI GROUP 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "OTHMAN KTIRI GROUP SL" to the entity you expect.
- •Check local registration number 1000095314346 against authority RA000533.
- •Confirm the validation source RA000533 and reference 1000095314346.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTHMAN KTIRI GROUP SL, identified by the LEI 959800MW4LG5AN15YE56. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000095314346) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Dec 27, 2019, its most recent update on Aug 15, 2026, and a scheduled renewal date of Mar 15, 2027.
Maintaining an active and up-to-date LEI is crucial for OTHMAN KTIRI GROUP 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 RA000533 (as 1000095314346).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2019
- Last Updated
- Aug 15, 2026
- Next Renewal
- Mar 15, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- 1000095314346
Other Validations
Authority ID: RA000535
Registration: B57653321
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.