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9598008SD7JM3AMED540

OLINDA SA

Registration lapsed

Open-source customer due diligence on OLINDA 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).

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Legal Entity Identifier
9598008SD7JM3AMED540
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
San Bartolomé de Tirajana, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-15
Record last updated
2024-11-30

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