9598005US9GM8R38D792

JOSEP M. LLOVERA SANS I MIQUEL A. BOSCH MORELL CB

Open-source customer due diligence on JOSEP M. LLOVERA SANS I MIQUEL A. BOSCH MORELL CB, 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

9598005US9GM8R38D792

Legal jurisdiction

ES

Legal form

8888

Registered address

Bell-lloc d'Urgell, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-12-12

Record last updated

2024-12-12