9598007H82GECAZV6R78
VOLTREGA TRADING S.L. (SOCIEDAD UNIPERSONAL)
Registration lapsedOpen-source customer due diligence on VOLTREGA TRADING S.L. (SOCIEDAD UNIPERSONAL), 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
- 9598007H82GECAZV6R78
- Legal jurisdiction
- ES
- Legal form
- Sociedad Limitada Unipersonal (R6UT)
- Registered address
- Sant Pere de Torelló, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-02-03
- Record last updated
- 2025-03-13