9598009B0CGJMJZAX127

S.A.T. Nº 1661 "VELSANZ"

Open-source customer due diligence on S.A.T. Nº 1661 "VELSANZ", 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

9598009B0CGJMJZAX127

Legal jurisdiction

ES

Legal form

Sociedad Agraría de Trasformación (4SJR)

Registered address

Encinillas, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-21

Record last updated

2024-02-25