529900SD9MJ7LT2I7C44
AAVYC GESTION 2000 SL
Duplicate recordOpen-source customer due diligence on AAVYC GESTION 2000 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
- 529900SD9MJ7LT2I7C44
- 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
- 2014-02-01
- Record last updated
- 2024-03-26
- Successor entity
- AAVYC GESTIÓN 2000,S.L.