OpenCheckLEI-anchored due diligence on open data

9598008CSEEKFPWH0P53

INVERSIONES DIEGO CABRERA PEREZ S.L

Registration lapsed

Open-source customer due diligence on INVERSIONES DIEGO CABRERA PEREZ S.L, 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
9598008CSEEKFPWH0P53
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Alcobendas, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-19
Record last updated
2020-07-01

Explore

More entities registered in Spain · This record at GLEIF