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95980060PRT8W310CH98

CHARMEX S.A.

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Open-source customer due diligence on CHARMEX S.A., 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
95980060PRT8W310CH98
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-11-13
Record last updated
2025-11-11
Direct parent
INVERSIONES SANUMA 2002 S.L.

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More entities registered in Spain · This record at GLEIF