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529900MUC6V908RS5V52

INICIATIVAS FERSA 2007 SL

Registration lapsed

Open-source customer due diligence on INICIATIVAS FERSA 2007 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
529900MUC6V908RS5V52
Legal jurisdiction
ES
Legal form
Sociedad Limitada Profesional (JB2M)
Registered address
MALAGA, ES-AN, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-26
Record last updated
2021-07-16

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