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5493000460P3LXWD9A21

VILMA OIL MED SL

Registration current

Open-source customer due diligence on VILMA OIL MED 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
5493000460P3LXWD9A21
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
LAS ROZAS DE MADRID, ES-M, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-04-28
Record last updated
2026-03-05
Direct parent
TFG MARINE PTE. LTD.
Ultimate parent
TRAFIGURA GROUP PTE. LTD.

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