549300M44ZX5NW06YC24

GRAN VIA CENTRUM HOLDINGS SA

Open-source customer due diligence on GRAN VIA CENTRUM HOLDINGS 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

549300M44ZX5NW06YC24

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

MADRID, ES-M, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-07-24

Record last updated

2023-08-17

Successor entity

LE RETAIL GRAN VIA DE VIGO SA