95980083WP9HY68VH829

CALEBA SOCIEDAD COOPERATIVA

Open-source customer due diligence on CALEBA SOCIEDAD COOPERATIVA, 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

95980083WP9HY68VH829

Legal jurisdiction

ES

Legal form

Sociedad Cooperativa (1QU8)

Registered address

Villaluenga de la Vega, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-08

Record last updated

2021-04-08