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9598001EV2JE7K6SS904

URAZCA PROMOCION DE EMPRESAS SL

Entity ceased

Open-source customer due diligence on URAZCA PROMOCION DE EMPRESAS 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
9598001EV2JE7K6SS904
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Bilbao, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-21
Record last updated
2024-12-24
Successor entity
NEIMAR GESTION INTEGRAL SL

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