894500207S6UD08ADQ71

JESUS FERNANDEZ ALVAREZ Y OTROS, S.C.

Open-source customer due diligence on JESUS FERNANDEZ ALVAREZ Y OTROS, S.C., 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

894500207S6UD08ADQ71

Legal jurisdiction

ES

Legal form

Sociedad Colectiva (S6X7)

Registered address

LOBEIRA, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-02-08

Record last updated

2023-02-08