95980020140005671379

ELAWAN SALTOS DE AGUA SL

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Open-source customer due diligence on ELAWAN SALTOS DE AGUA 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: 95980020140005671379
Legal jurisdiction: ES
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Registered address: Madrid, ES-MD, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-03-12
Record last updated: 2025-12-08
Direct parent: ELAWAN ENERGY, S.L.
Ultimate parent: オリックス株式会社

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