OpenCheckLEI-anchored due diligence on open data

8945001V4V2IAMC9SE44

LOS RUBIALES COMUNIDAD DE BIENES

Registration lapsed

Open-source customer due diligence on LOS RUBIALES COMUNIDAD DE BIENES, 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
8945001V4V2IAMC9SE44
Legal jurisdiction
ES
Legal form
8888
Registered address
SEVILLA, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-08
Record last updated
2022-02-08

Explore

More entities registered in Spain · This record at GLEIF