OpenCheckLEI-anchored due diligence on open data

9598004D8X1Z7U5MNU67

FRUTAS TONO SOCIEDAD LIMITADA

Entity ceased

Open-source customer due diligence on FRUTAS TONO SOCIEDAD LIMITADA, 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
9598004D8X1Z7U5MNU67
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Benifairó de la Valldigna, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-17
Record last updated
2025-10-14
Successor entity
DETERRA GLOBAL AGRO SOCIEDAD LIMITADA

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More entities registered in Spain · This record at GLEIF