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894500P7Z1J3MBT0GD91

ANDRES SOCIEDAD COOPERATIVA

Registration lapsed

Open-source customer due diligence on ANDRES SOCIEDAD COOPERATIVA, 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
894500P7Z1J3MBT0GD91
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
VALLADOLID/ QUINTANILLA DE ONESIMO, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-13
Record last updated
2023-07-17

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More entities registered in Spain · This record at GLEIF