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959800A2HV7AX9CV7U40

IMPORTACO INTERNACIONAL SL

Registration current

Open-source customer due diligence on IMPORTACO INTERNACIONAL 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
959800A2HV7AX9CV7U40
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Beniparrell, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2015-03-27
Record last updated
2026-02-03
Direct parent
IMPORTACO SA

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