549300MPY54TFZBFNQ74
FINQUES GIL, S. C. P.
Registration lapsedOpen-source customer due diligence on FINQUES GIL, S. C. P., 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
- 549300MPY54TFZBFNQ74
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Barcelona, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-03
- Record last updated
- 2023-01-01