CABALLERO AUDITORES, S.L.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
CABALLERO AUDITORES, S.L. (LEI: 959800GCQYF1ABRM6651) is a DP3Q was initially registered on December 26, 2025 in Spain (ES). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 131 days. The record has fully_corroborated validation level. The record was last updated on August 17, 2026 at 09:14:49. The next renewal is scheduled for December 26, 2026.
The headquarters is located in Madrid, ES. The legal address is in Madrid, ES.
The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 1000291610648 with authority ID RA000533.