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894500QCXA9RHWN3HT12

IBERIA FORMACION, S.L.

Registration lapsed

Open-source customer due diligence on IBERIA FORMACION, 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).

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Legal Entity Identifier
894500QCXA9RHWN3HT12
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
PIÉLAGOS, ES-CB, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-11
Record last updated
2025-05-27

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