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959800A9UX2RJEF9XW70

CORECO, S.A.

Pending Transfer

Open-source customer due diligence on CORECO, 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).

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Legal Entity Identifier
959800A9UX2RJEF9XW70
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Lucena, Spain
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2017-11-09
Record last updated
2018-11-20

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More entities registered in Spain · This record at GLEIF