95980055NS38K48B3040
CLEVER GLOBAL IBERIA S.A.(SOCIEDAD UNIPERSONAL)
Entity ceasedOpen-source customer due diligence on CLEVER GLOBAL IBERIA S.A.(SOCIEDAD UNIPERSONAL), 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
- 95980055NS38K48B3040
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Sant Cugat del Vallès, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-04-03
- Record last updated
- 2025-07-21
- Successor entity
- EXTERNALIZACION INTEGRAL DE PROCESOS DE NEGOCIO, EXTERNALIA, SOCIEDAD LIMITADA