9598000ANNAL42UJ7X28
LOGISTA INTEGRAL SA
Registration currentOpen-source customer due diligence on LOGISTA INTEGRAL 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9598000ANNAL42UJ7X28
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Leganés, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-04-19
- Record last updated
- 2026-04-20
- Direct parent
- IMPERIAL TOBACCO ESPAÑA SL
- Ultimate parent
- IMPERIAL BRANDS PLC