9598009TJJ8YVAT1C794

CITIBOX BOXCO SP SA

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Open-source customer due diligence on CITIBOX BOXCO SP SA, 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: 9598009TJJ8YVAT1C794
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: Madrid, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2024-11-06
Record last updated: 2025-10-08
Direct parent: CITIBOX SMART SERVICES SOCIEDAD LIMITADA

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