OpenCheckLEI-anchored due diligence on open data

9598003U3ELQE810Q797

INVERSORA NICOVAL, S.L.

Entity ceased

Open-source customer due diligence on INVERSORA NICOVAL, S.L., 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
9598003U3ELQE810Q797
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Majadahonda, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-22
Record last updated
2024-09-09

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More entities registered in Spain · This record at GLEIF