9598006AG5LLNEB31Z85

VAREN S.A

Entity ceased

Open-source customer due diligence on VAREN 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: 9598006AG5LLNEB31Z85
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: Madrid, Spain
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2018-02-23
Record last updated: 2025-02-19
Successor entity: MGVH 2000, S.L.

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