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529900FT28QXRLYTKA32

DALBER SL

Duplicate record

Open-source customer due diligence on DALBER 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
529900FT28QXRLYTKA32
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
CASTALLA ALICANTE, ES-VC, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-03-27
Record last updated
2021-06-17
Successor entity
DALBER SL

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More entities registered in Spain · This record at GLEIF