9598003Y99FASEBG1T24
MONFO S.L.
Entity ceasedOpen-source customer due diligence on MONFO 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9598003Y99FASEBG1T24
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Barcelona, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2023-01-30
- Record last updated
- 2024-03-04