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54930028KI0HCNLEHX93

FAMILIA NIX S.C.

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Open-source customer due diligence on FAMILIA NIX S.C., 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
54930028KI0HCNLEHX93
Legal jurisdiction
ES
Legal form
Sociedad Civil (2W1A)
Registered address
Tarifa, ES-CA, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-07-16
Record last updated
2026-07-30

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