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9598007U0Q53TENR5N19

CITI POINT CAR SLU

Registration lapsed

Open-source customer due diligence on CITI POINT CAR SLU, 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
9598007U0Q53TENR5N19
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Lloret de Mar, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-13
Record last updated
2021-02-03

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More entities registered in Spain · This record at GLEIF