OpenCheckLEI-anchored due diligence on open data

529900H9ZR6GEF7ZT988

FORWARD INVESTMENTS SL

Registration current

Open-source customer due diligence on FORWARD INVESTMENTS 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).

Run the full OpenCheck

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

Legal Entity Identifier
529900H9ZR6GEF7ZT988
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Atzeneta d'Albaida, ES-VC, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-04-27
Record last updated
2026-04-14

Explore

More entities registered in Spain · This record at GLEIF