5493006MTM9O6IWMGG67

JOSEP MARIA SOLE I GEMMA GARRIGA SCP

Open-source customer due diligence on JOSEP MARIA SOLE I GEMMA GARRIGA SCP, 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

5493006MTM9O6IWMGG67

Legal jurisdiction

ES

Legal form

Sociedad Colectiva Profesional (o Sociedad regular colectiva profesional) (1ZHJ)

Registered address

CALDES DE MONTBUI, ES-B, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-05

Record last updated

2023-07-31