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959800ARQCKME2961T64

RESIDENCIA NTRA SRA DEL CARMEN

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Open-source customer due diligence on RESIDENCIA NTRA SRA DEL CARMEN, 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
959800ARQCKME2961T64
Legal jurisdiction
ES
Legal form
Fundación (MDOL)
Registered address
Espinosa de los Monteros, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-29
Record last updated
2025-12-29

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More entities registered in Spain · This record at GLEIF