9598004K95LZ3HXG1D96

LITTLE DIAMOND BALEARES SL, S.COM.

Open-source customer due diligence on LITTLE DIAMOND BALEARES SL, S.COM., 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

9598004K95LZ3HXG1D96

Legal jurisdiction

ES

Legal form

Sociedad Comanditaria Simple (TDD5)

Registered address

Palma de Mallorca, ES-PM, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-05

Record last updated

2026-07-14