5493007Z437UMN27F737

ANCAIS, S.L.

Open-source customer due diligence on ANCAIS, S.L., 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

5493007Z437UMN27F737

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

POZUELO DE ALARCÓN, ES-M, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2016-10-11

Record last updated

2024-12-18

Successor entity

HAFESA ENERGIA , S.L.U