OpenCheckLEI-anchored due diligence on open data

95980088W7L5FHUAPU65

COLEGIO OFICIAL FARMACEUTICOS ALICANTE

Registration current

Open-source customer due diligence on COLEGIO OFICIAL FARMACEUTICOS ALICANTE, 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
95980088W7L5FHUAPU65
Legal jurisdiction
ES
Legal form
Corporación de Derecho Público (TUHS)
Registered address
Alicante/Alacant, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-02-17
Record last updated
2026-03-06

What can be known

Spain (checked 2026-09-18)

Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

Explore

More entities registered in Spain · This record at GLEIF