959800A2N1RD0YK0DC71
CONTROL ESPAÑOLA BOD S.A.
Registration lapsedOpen-source customer due diligence on CONTROL ESPAÑOLA BOD S.A., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800A2N1RD0YK0DC71
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-10
- Record last updated
- 2024-11-10