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549300B5WN3F5F5JVC86

ONTEX PENINSULAR SA

Registration current

Open-source customer due diligence on ONTEX PENINSULAR SA, 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
549300B5WN3F5F5JVC86
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
SEGOVIA, ES-SG, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2016-06-08
Record last updated
2026-04-17
Direct parent
ONTEX ES HOLDCO SA
Ultimate parent
ONTEX GROUP

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