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95980032D9G16EDM0J06

ONTIME TRANSPORTE Y LOGISTICA SL

Registration current

Open-source customer due diligence on ONTIME TRANSPORTE Y LOGISTICA 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).

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Legal Entity Identifier
95980032D9G16EDM0J06
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-04-12
Record last updated
2026-05-08
Direct parent
ONTIME CORPORATE UNION S.A.
Ultimate parent
MOVICAR GLOBAL BUSINESS SL

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More entities registered in Spain · This record at GLEIF