OpenCheckLEI-anchored due diligence on open data

894500CEO8AEY9SWOL24

CIAGREI, S.L.

Registration current

Open-source customer due diligence on CIAGREI, 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500CEO8AEY9SWOL24
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
VIATOR-ALMERIA, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-04
Record last updated
2025-10-21

Explore

More entities registered in Spain · This record at GLEIF