9598002KRS839Z88DA19

TEVET INVESTMENTS 5785 S.L. (SOCIEDAD UNIPERSONAL)

Duplicate record

Open-source customer due diligence on TEVET INVESTMENTS 5785 S.L. (SOCIEDAD UNIPERSONAL), 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: 9598002KRS839Z88DA19
Legal jurisdiction: ES
Legal form: Sociedad Limitada Unipersonal (R6UT)
Registered address: Barcelona, Spain
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2025-05-27
Record last updated: 2025-09-05
Successor entity: TEVET INVESTMENTS 5785 S.L.

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