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9598003UE08958M1SV07

FARO DE TAPIA C.B.

Registration lapsed

Open-source customer due diligence on FARO DE TAPIA C.B., 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
9598003UE08958M1SV07
Legal jurisdiction
ES
Legal form
8888
Registered address
Tapia de Casariego, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-01
Record last updated
2025-09-01

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More entities registered in Spain · This record at GLEIF