OpenCheckLEI-anchored due diligence on open data

549300D4EDHG16O3D398

2012 - DD CONSULTORS, S.L.

Registration lapsed

Open-source customer due diligence on 2012 - DD CONSULTORS, 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
549300D4EDHG16O3D398
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
GIRONA, ES-GI, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-19
Record last updated
2023-07-31

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More entities registered in Spain · This record at GLEIF