OpenCheckLEI-anchored due diligence on open data

959800AS9RWY1GSZPY59

PROMOCIONES LARRIUT, C.B.

Registration lapsed

Open-source customer due diligence on PROMOCIONES LARRIUT, C.B., 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
959800AS9RWY1GSZPY59
Legal jurisdiction
ES
Legal form
8888
Registered address
Guadalajara, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-21
Record last updated
2024-04-15

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More entities registered in Spain · This record at GLEIF