95980053QCW4M3S7W426
AITANA SL
Entity ceasedOpen-source customer due diligence on AITANA SL, 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
- 95980053QCW4M3S7W426
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Valencia, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-20
- Record last updated
- 2022-09-14
- Successor entity
- CIUDADELA SOCIEDAD LIMITADA DE INVERSIONES