9598006Z6GSFJG3NN588

AGRUPACION DE INTERES ECONOMICO MABOSA S.A. Y NAPHIA ATILLA BOZZAY BOZZAI

Open-source customer due diligence on AGRUPACION DE INTERES ECONOMICO MABOSA S.A. Y NAPHIA ATILLA BOZZAY BOZZAI, 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

9598006Z6GSFJG3NN588

Legal jurisdiction

ES

Legal form

Agrupacion de Interes Economico (I2WU)

Registered address

Tuineje, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-14

Record last updated

2022-01-05