95980020140005823669

AL FARBEN SA

Open-source customer due diligence on AL FARBEN SA, 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).

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

Legal Entity Identifier

95980020140005823669

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Alcora, l', Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2014-04-24

Record last updated

2026-03-13

Direct parent

TORRECID SOCIEDAD ANONIMA

Ultimate parent

FINANZAS FMH SL