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9598000DS6KQL76CYC51

CLAVEBLANC

Registration lapsed

Open-source customer due diligence on CLAVEBLANC, 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
9598000DS6KQL76CYC51
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Santa Cruz de Tenerife, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-18
Record last updated
2024-10-18

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More entities registered in Spain · This record at GLEIF