OpenCheckLEI-anchored due diligence on open data

894500UN228TFQW2H755

MK MERCHANTS SPAIN

Entity ceased

Open-source customer due diligence on MK MERCHANTS SPAIN, 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
894500UN228TFQW2H755
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
GIJON, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-05-31
Record last updated
2025-12-23

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