OpenCheckLEI-anchored due diligence on open data

529900K8MXDVKY38NB89

MODERN SALES TEAM

Registration lapsed

Open-source customer due diligence on MODERN SALES TEAM, 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
529900K8MXDVKY38NB89
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
FUENGIROLA, ES-AN, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-24
Record last updated
2025-06-24

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More entities registered in Spain · This record at GLEIF