OpenCheckLEI-anchored due diligence on open data

529900IWZWVS521FRS86

KANALA 33 SL

Duplicate record

Open-source customer due diligence on KANALA 33 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
529900IWZWVS521FRS86
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
MADRID, ES-MD, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-04-09
Record last updated
2021-09-20
Successor entity
KANALA 33 SL

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More entities registered in Spain · This record at GLEIF