OpenCheckLEI-anchored due diligence on open data

95980085BHVQQDG59F22

LASER LEVANTE SA

Registration lapsed

Open-source customer due diligence on LASER LEVANTE SA, 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
95980085BHVQQDG59F22
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Arganda del Rey, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-01-10
Record last updated
2022-01-10

Explore

More entities registered in Spain · This record at GLEIF