9598001D9SLQFRV9MT34

TJ OIL 2014, SL

Open-source customer due diligence on TJ OIL 2014, SL, 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

9598001D9SLQFRV9MT34

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

REAL DE LA JARA, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-22

Record last updated

2020-07-01