OpenCheckLEI-anchored due diligence on open data

213800XKV6RXKTTQ3A12

JOVARA 2000 SL

Duplicate record

Open-source customer due diligence on JOVARA 2000 SL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800XKV6RXKTTQ3A12
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
BARCELONA, ES-B, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-09-12
Record last updated
2022-03-24
Successor entity
JOVARA 2000 S.L.(SOCIEDAD UNIPERSONAL)

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