OpenCheckLEI-anchored due diligence on open data

52990039621CPVZZIP50

BBVA AUTOMERCANTIL - COMÉRCIO E ALUGUER DE VEÍCULOS AUTOMÓVEIS LDA

Entity ceased

Open-source customer due diligence on BBVA AUTOMERCANTIL - COMÉRCIO E ALUGUER DE VEÍCULOS AUTOMÓVEIS LDA, 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
52990039621CPVZZIP50
Legal jurisdiction
PT
Legal form
Sociedade por Quotas (USOG)
Registered address
Lisboa, PT-11, Portugal
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-19
Record last updated
2025-06-23

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More entities registered in Portugal · This record at GLEIF