95980072V1242KQ6M689

CITROINVEST SOCIEDAD LIMITADA

Open-source customer due diligence on CITROINVEST SOCIEDAD LIMITADA, 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

95980072V1242KQ6M689

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Gandia, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-07-09

Record last updated

2026-07-09