OpenCheckLEI-anchored due diligence on open data

549300ZBVTBHH8NZS865

IONICS IBERICA, S.L.U.

Duplicate record

Open-source customer due diligence on IONICS IBERICA, S.L.U., 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
549300ZBVTBHH8NZS865
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
SANTA CRUZ DE TENERIFE, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2012-12-13
Record last updated
2023-08-17
Successor entity
IONICS IBERICA SL

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More entities registered in Spain · This record at GLEIF