OpenCheckLEI-anchored due diligence on open data

95980058M3J46UA6F485

ASI GLOBAL GRUP S.L.

Entity ceased

Open-source customer due diligence on ASI GLOBAL GRUP S.L., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
95980058M3J46UA6F485
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Cornellà de Llobregat, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-17
Record last updated
2022-03-24
Successor entity
ASI GLOBAL GRUP S.L.

Explore

More entities registered in Spain · This record at GLEIF