54930098KQT1J9GZKW63

TXAKY TEAM INVERSIONES, SOCIEDAD CIVIL

Open-source customer due diligence on TXAKY TEAM INVERSIONES, SOCIEDAD CIVIL, 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

54930098KQT1J9GZKW63

Legal jurisdiction

ES

Legal form

Sociedad Civil (2W1A)

Registered address

A CORUNA, ES-GA, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2020-09-21

Record last updated

2026-05-04