5493008LO7WBBZOWU347

M.A. Toran S.L.

Open-source customer due diligence on M.A. Toran 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

5493008LO7WBBZOWU347

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Castellon de la Plana, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-02

Record last updated

2023-07-24

Successor entity

M.A. TORAN SLP