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894500V6GHFJVEGUXA69

LACREM SA

Duplicate record

Open-source customer due diligence on LACREM 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).

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Legal Entity Identifier
894500V6GHFJVEGUXA69
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Santa Perpetua de Mogoda, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-03-24
Record last updated
2021-06-30
Successor entity
LACREM S.A. (SOCIEDAD UNIPERSONAL)

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More entities registered in Spain · This record at GLEIF