95980094BMNVV8AJ2K68
COMUNIDAD HEREDITARIA DE LA MITAD DE LA HERENCIA DE CONCEPCION FOLCH MASSANES
Registration lapsedOpen-source customer due diligence on COMUNIDAD HEREDITARIA DE LA MITAD DE LA HERENCIA DE CONCEPCION FOLCH MASSANES, 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
- 95980094BMNVV8AJ2K68
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Barcelona, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-02-11
- Record last updated
- 2026-02-11
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 2026-10-06.