9598000X3SXS86W5ND74
JUAN MORENO SEGURA SA
Registration lapsedOpen-source customer due diligence on JUAN MORENO SEGURA 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
- 9598000X3SXS86W5ND74
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-12-03
- Record last updated
- 2021-12-03