95980020140005647711

AQUALIA CZECH SL

Registration current

Open-source customer due diligence on AQUALIA CZECH 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: 95980020140005647711
Legal jurisdiction: ES
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Registered address: Madrid, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-03-06
Record last updated: 2026-06-18
Direct parent: FCC AQUALIA SA
Ultimate parent: CONTROL EMPRESARIAL DE CAPITALES SA DE CV

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