OpenCheckLEI-anchored due diligence on open data

9598001XW6AUV12E8656

AGUSTIN RUIZ Y ASOCIADOS SL

Registration current

Open-source customer due diligence on AGUSTIN RUIZ Y ASOCIADOS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9598001XW6AUV12E8656
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Puerto de la Cruz, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-08
Record last updated
2025-11-10

Explore

More entities registered in Spain · This record at GLEIF