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95980047A03P0FGK1V83

SURO CAPITAL SA

Registration current

Open-source customer due diligence on SURO CAPITAL SA, 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
95980047A03P0FGK1V83
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-15
Record last updated
2026-01-15
Direct parent
COMERCIAL CUETO 92 S.L.

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