959800ABA69UVE7S2U75

TRANSPORTES SEBASTIAN MATEU, S.A.

Open-source customer due diligence on TRANSPORTES SEBASTIAN MATEU, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

959800ABA69UVE7S2U75

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Malgrat de Mar, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-01

Record last updated

2022-03-29

Successor entity

TRANSPORTES SEBASTIAN MATEU SA