9598002F5GDGA6N01Q58

CAVANILLES, S.A

Entity ceased

Open-source customer due diligence on CAVANILLES, S.A, 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: 9598002F5GDGA6N01Q58
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: Madrid, Spain
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2016-04-19
Record last updated: 2022-03-24
Successor entity: AEGON MEDIACION S.L.

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