9598007E6PYM9JJ3BD07

TRANSERVETO S.L.

Open-source customer due diligence on TRANSERVETO 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).

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Legal Entity Identifier

9598007E6PYM9JJ3BD07

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Lleida, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-16

Record last updated

2022-03-29

Successor entity

TRANSERVETO, S.L.