OpenCheckLEI-anchored due diligence on open data

959800A2RRU2XPJ5XJ76

LUIS GONZALEZ ALZORRIZ Y OTRO CB

Registration lapsed

Open-source customer due diligence on LUIS GONZALEZ ALZORRIZ Y OTRO CB, 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
959800A2RRU2XPJ5XJ76
Legal jurisdiction
ES
Legal form
8888
Registered address
Legazpi, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-28
Record last updated
2024-12-28

Explore

More entities registered in Spain · This record at GLEIF