OpenCheckLEI-anchored due diligence on open data

95980026R6A14M3VQW86

ALLIED CIGAR CORPORATION SL

Registration current

Open-source customer due diligence on ALLIED CIGAR CORPORATION 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
95980026R6A14M3VQW86
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-26
Record last updated
2025-10-30

Directly consolidated entities

Explore

More entities registered in Spain · This record at GLEIF