OpenCheckLEI-anchored due diligence on open data

959800AZZAM8RJEQ7E68

CAFENTO SL

Registration current

Open-source customer due diligence on CAFENTO SL, 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
959800AZZAM8RJEQ7E68
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Tineo, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-09
Record last updated
2026-03-27
Direct parent
RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL

Explore

More entities registered in Spain · This record at GLEIF