OpenCheckLEI-anchored due diligence on open data

9598007X786HJN1VG642

RETUSA SL

Duplicate record

Open-source customer due diligence on RETUSA SL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9598007X786HJN1VG642
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Alicante/Alacant, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-02
Record last updated
2022-03-29
Successor entity
RETUSA SL

Explore

More entities registered in Spain · This record at GLEIF