9598004MGL6SXFPFG917

MICAREVA SCL

Duplicate record

Open-source customer due diligence on MICAREVA SCL, 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: 9598004MGL6SXFPFG917
Legal jurisdiction: ES
Legal form: Sociedad Cooperativa (1QU8)
Registered address: Cebolla, ES-TO, Spain
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2025-11-18
Record last updated: 2026-07-01
Successor entity: EVENTOS CARLOS SL

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