9598001B2X7LHJ91C519

TOPACIO ÓPTIMA, S.L.

Open-source customer due diligence on TOPACIO ÓPTIMA, S.L., 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

9598001B2X7LHJ91C519

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Tudela de Duero, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-04

Record last updated

2026-03-22