OpenCheckLEI-anchored due diligence on open data

894500YQ9B27M4YWL264

ALMALUS SC

Registration lapsed

Open-source customer due diligence on ALMALUS SC, 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
894500YQ9B27M4YWL264
Legal jurisdiction
ES
Legal form
8888
Registered address
DON BENITO, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-27
Record last updated
2026-02-27

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More entities registered in Spain · This record at GLEIF