9598006H552KQ8A8M783

OPTEVEN IBERIA, S.L.

Registration current

Open-source customer due diligence on OPTEVEN IBERIA, 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: 9598006H552KQ8A8M783
Legal jurisdiction: ES
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Registered address: Madrid, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2025-04-29
Record last updated: 2026-04-08
Direct parent: OPTEVEN SERVICES
Ultimate parent: GARANTIE EVOLUTION 4

Explore

More entities registered in Spain · This record at GLEIF