OpenCheckLEI-anchored due diligence on open data

213800ZI69AKW6MAHW35

SOSTREBRIC SL.

Duplicate record

Open-source customer due diligence on SOSTREBRIC 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
213800ZI69AKW6MAHW35
Legal jurisdiction
ES
Legal form
8888
Registered address
CELRA, ES-GI, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-06-11
Record last updated
2022-03-24
Successor entity
SOSTREBRIC, S.L.

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More entities registered in Spain · This record at GLEIF