89450093SP6QAZI1YS12
ASSETS PROYECTOS E INVERSIONES S.L.
Registration currentOpen-source customer due diligence on ASSETS PROYECTOS E INVERSIONES S.L., 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
- 89450093SP6QAZI1YS12
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- SANTANDER, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-01-19
- Record last updated
- 2025-12-06
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-25.