9598004XKCLD6A7PYM15

TBX PREMIUM CONNECTIONS, SLU

Open-source customer due diligence on TBX PREMIUM CONNECTIONS, SLU, 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

9598004XKCLD6A7PYM15

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

Laudio/Llodio, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2025-03-05

Record last updated

2026-03-03

Direct parent

TUBACEX, S.A.