OpenCheckLEI-anchored due diligence on open data

959800ASBX3NBDKZVF13

TALLERES MOLINA C.B.

Registration current

Open-source customer due diligence on TALLERES MOLINA 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).

Run the full OpenCheck

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

Legal Entity Identifier
959800ASBX3NBDKZVF13
Legal jurisdiction
ES
Legal form
Comunidad de Bienes (UFBW)
Registered address
Badajoz, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-23
Record last updated
2026-03-09

Explore

More entities registered in Spain · This record at GLEIF