OpenCheckLEI-anchored due diligence on open data

9598002B93KLC2HC6A02

GESTENIA ENERGIA SL

Registration current

Open-source customer due diligence on GESTENIA ENERGIA 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
9598002B93KLC2HC6A02
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
2024-04-12
Record last updated
2026-02-24

Explore

More entities registered in Spain · This record at GLEIF