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95980042YEZPR7F35G77

VERIFICACION TELEFONICA SL

Entity ceased

Open-source customer due diligence on VERIFICACION TELEFONICA 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
95980042YEZPR7F35G77
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Telde, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-02-27
Record last updated
2025-02-28

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More entities registered in Spain · This record at GLEIF