OpenCheckLEI-anchored due diligence on open data

894500TIK8TWJN3TE733

ENCINARES DE CASTILLA SL

Duplicate record

Open-source customer due diligence on ENCINARES DE CASTILLA SL, 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
894500TIK8TWJN3TE733
Legal jurisdiction
ES
Legal form
8888
Registered address
MADRID, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-06-21
Record last updated
2023-04-25
Successor entity
ENCINARES DE CASTILLA, S.L

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More entities registered in Spain · This record at GLEIF