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894500ZXJ3OHXDMSGB06

ALMACENES SANTACREU S A

Registration lapsed

Open-source customer due diligence on ALMACENES SANTACREU S A, 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
894500ZXJ3OHXDMSGB06
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
LLEIDA, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-08-28
Record last updated
2025-08-28

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More entities registered in Spain · This record at GLEIF