OpenCheckLEI-anchored due diligence on open data

9598008NN7XUAB5TFN76

DIVISA BARCELONA S.A.

Entity ceased

Open-source customer due diligence on DIVISA BARCELONA S.A., 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
9598008NN7XUAB5TFN76
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Sant Just Desvern, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-22
Record last updated
2023-05-23
Successor entity
CONSTRUCCIONES BARNA 4 S.L.

Explore

More entities registered in Spain · This record at GLEIF