Legal Entity Identifier (LEI)

KANDUI IMPORTACIONES, SL

LEI: 959800X43NPX2YA29C76

Entity

Legal Name

KANDUI IMPORTACIONES, SL

Legal Name Language Code

es

Legal Address

ALMENDRO DEL PARAISO 7 Valdemorillo, 28210 SPAIN

Headquarters Address

FERNANDEZ DE LA HOZ 78 Madrid, 28003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-420958-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-17 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-27 11:00:00

Recorded Date

2025-05-26 14:47:07

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-20 12:34:59

Last Update Date

2025-05-27 07:16:06

Next Renewal Date

2026-05-26 14:47:07

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-420958-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B84894963