OpenCheckLEI-anchored due diligence on open data

9598009F2H8MKVX4HY20

SUPER-ALEX SL

Registration lapsed

Open-source customer due diligence on SUPER-ALEX 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9598009F2H8MKVX4HY20
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Elche/Elx, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-04-15
Record last updated
2020-07-02

Explore

More entities registered in Spain · This record at GLEIF