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894500A32KG38UK9E417

ARNAS LOGISTICA SL

Registration lapsed

Open-source customer due diligence on ARNAS LOGISTICA SL, 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
894500A32KG38UK9E417
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
PARLA, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-27
Record last updated
2024-09-27

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