OpenCheckLEI-anchored due diligence on open data

95980028U1WVU0GSPJ62

DULA AUDITORES SLP

Registration lapsed

Open-source customer due diligence on DULA AUDITORES SLP, 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
95980028U1WVU0GSPJ62
Legal jurisdiction
ES
Legal form
Sociedad Limitada Profesional (JB2M)
Registered address
Valencia, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-16
Record last updated
2022-04-16

Explore

More entities registered in Spain · This record at GLEIF