OpenCheckLEI-anchored due diligence on open data

549300NJ9TDOGXV88S36

ALQUILER DE TRENES AIE

Entity ceased

Open-source customer due diligence on ALQUILER DE TRENES AIE, 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
549300NJ9TDOGXV88S36
Legal jurisdiction
ES
Legal form
Agrupacion de Interes Economico (I2WU)
Registered address
DONOSTIA-SAN SEBASTIÁN, ES-SS, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-01
Record last updated
2024-12-16

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More entities registered in Spain · This record at GLEIF