894500C4772RNCQVM724

CADRA ALBA SA

Open-source customer due diligence on CADRA ALBA SA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500C4772RNCQVM724

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

MADRID, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-09-08

Record last updated

2018-09-27

Successor entity

CADRA ALBA, S.A.