OpenCheckLEI-anchored due diligence on open data

254900E7H9ESFOEQ8B30

TERRA DIRECTORSHIP S.L.U.

Registration lapsed

Open-source customer due diligence on TERRA DIRECTORSHIP S.L.U., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900E7H9ESFOEQ8B30
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
MADRID, ES-MD, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-05
Record last updated
2026-02-26

Explore

More entities registered in Spain · This record at GLEIF