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95980054V65WZ0UE2278

WANGANUI SL

Registration lapsed

Open-source customer due diligence on WANGANUI 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
95980054V65WZ0UE2278
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-05
Record last updated
2023-11-15

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