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549300GQ823AL2231H26

SURFORMA, S.A.

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Open-source customer due diligence on SURFORMA, S.A., 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
549300GQ823AL2231H26
Legal jurisdiction
PT
Legal form
Sociedade Anónima (DFE5)
Registered address
Maia, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-07
Record last updated
2025-12-05
Direct parent
SONAE INDÚSTRIA SGPS S.A.
Ultimate parent
EFANOR INVESTIMENTOS, SGPS, S.E.

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