9598001C36R13KCP0D84

JOSE MARIA CABALLERO SA

Open-source customer due diligence on JOSE MARIA CABALLERO 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).

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Legal Entity Identifier

9598001C36R13KCP0D84

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

San Javier, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-03

Record last updated

2026-01-05