OpenCheckLEI-anchored due diligence on open data

894500C6TJA9E7Z2BB45

SIMON SA

Registration current

Open-source customer due diligence on SIMON 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500C6TJA9E7Z2BB45
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
BARCELONA, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-11
Record last updated
2025-11-11
Direct parent
SIMON HOLDING S.L.

Explore

More entities registered in Spain · This record at GLEIF