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95980092MAKUHML85P20

DISA HOLDING ENERGETICO,S.L.U.

Registration current

Open-source customer due diligence on DISA HOLDING ENERGETICO,S.L.U., 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
95980092MAKUHML85P20
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Santa Cruz de Tenerife, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-14
Record last updated
2025-09-25
Direct parent
DISA CORPORACION PETROLIFERA SA

Directly consolidated entities

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