OpenCheckLEI-anchored due diligence on open data

529900P4J0WRTY4KYU34

ARGENTA C.B.

Registration current

Open-source customer due diligence on ARGENTA C.B., 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
529900P4J0WRTY4KYU34
Legal jurisdiction
ES
Legal form
Comunidad de Bienes (UFBW)
Registered address
CALPE, ES-VC, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-24
Record last updated
2026-02-23

Explore

More entities registered in Spain · This record at GLEIF