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9598009XE7B00KTGLH14

LAZARUS 21 INVESTMENTS S.L.

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Open-source customer due diligence on LAZARUS 21 INVESTMENTS S.L., 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
9598009XE7B00KTGLH14
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Jerez de los Caballeros, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-09-28
Record last updated
2025-09-01

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More entities registered in Spain · This record at GLEIF