OpenCheckLEI-anchored due diligence on open data

9598006LEHYG5J18FM11

CHARCUTERIA RUFINO CB

Registration lapsed

Open-source customer due diligence on CHARCUTERIA RUFINO 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).

Run the full OpenCheck

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

Legal Entity Identifier
9598006LEHYG5J18FM11
Legal jurisdiction
ES
Legal form
Comunidad de Bienes (UFBW)
Registered address
Navalmoral de la Mata, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-06-25
Record last updated
2026-06-25

Explore

More entities registered in Spain · This record at GLEIF