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5299001NUNQKHS7NS737

Menshen Iber SL

Entity ceased

Open-source customer due diligence on Menshen Iber 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
5299001NUNQKHS7NS737
Legal jurisdiction
ES
Legal form
Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) (1G29)
Registered address
Madrid, ES-MD, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-01-27
Record last updated
2022-03-29
Successor entity
MENSHEN IBER, S.L.

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