894500LNK9G9417XBM18

FEDERICO GINER SA

Duplicate record

Open-source customer due diligence on FEDERICO GINER 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: 894500LNK9G9417XBM18
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: Valencia, Spain
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2019-07-19
Record last updated: 2019-07-29
Successor entity: FEDERICO GINER SOCIEDAD ANONIMA EN LIQUIDACION

Explore

More entities registered in Spain · This record at GLEIF