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95980098BMB50G81VE18

AGOTZAINA CAPITAL SL

Registration current

Open-source customer due diligence on AGOTZAINA CAPITAL SL, 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
95980098BMB50G81VE18
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Arbizu, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-20
Record last updated
2026-03-20
Direct parent
AGOTZAINA S.L.

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More entities registered in Spain · This record at GLEIF