95980086ULMQDN7HTF27
ASEFA SMA SA SUCURSAL EN ESPAÑA
Registration currentOpen-source customer due diligence on ASEFA SMA SA SUCURSAL EN ESPAÑA, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 95980086ULMQDN7HTF27
- Legal jurisdiction
- FR
- Legal form
- SA à directoire (s.a.i.) (5VCF)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-03-21
- Record last updated
- 2026-03-18