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95980034DYZ2H4FT8F75

SOCA-REL, SCCL.

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Open-source customer due diligence on SOCA-REL, SCCL., 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
95980034DYZ2H4FT8F75
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
Bràfim, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-06
Record last updated
2026-05-13

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