OpenCheckLEI-anchored due diligence on open data

549300XU2EQ8JE2F3I44

FLORERIA APARICIO C.B.

Registration lapsed

Open-source customer due diligence on FLORERIA APARICIO C.B., 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
549300XU2EQ8JE2F3I44
Legal jurisdiction
ES
Legal form
8888
Registered address
Ciudad Real, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-07
Record last updated
2023-12-02

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More entities registered in Spain · This record at GLEIF