OpenCheckLEI-anchored due diligence on open data

529900Z2IWCTIFQW3O42

COLMAR CARDERREI SL

Duplicate record

Open-source customer due diligence on COLMAR CARDERREI 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
529900Z2IWCTIFQW3O42
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
SILLEDA, ES-GA, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-07-02
Record last updated
2021-07-07
Successor entity
COLMAR CARDERREI SL

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More entities registered in Spain · This record at GLEIF