OpenCheckLEI-anchored due diligence on open data

549300MS053WFVZZ6K34

PROYECTOS ILLANA S.L

Registration lapsed

Open-source customer due diligence on PROYECTOS ILLANA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300MS053WFVZZ6K34
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
ILLANA, ES-GU, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-11
Record last updated
2023-07-31

Explore

More entities registered in Spain · This record at GLEIF