529900AX2M4JRS3XXR81

L DELGADO ANTON - M A GOMEZ SANTOS - L M DELGADO GOMEZ - A B PEREIRA AND

Open-source customer due diligence on L DELGADO ANTON - M A GOMEZ SANTOS - L M DELGADO GOMEZ - A B PEREIRA AND, 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

529900AX2M4JRS3XXR81

Legal jurisdiction

ES

Legal form

Comunidad de Bienes (UFBW)

Registered address

BILBAO, ES-PV, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-08-14

Record last updated

2026-04-21