OpenCheckLEI-anchored due diligence on open data

959800BBZMW2S7JL9X23

SANJUAN CUNI S.L.

Entity ceased

Open-source customer due diligence on SANJUAN CUNI S.L., 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
959800BBZMW2S7JL9X23
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Mollet del Vallès, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-04-04
Record last updated
2025-08-19

Explore

More entities registered in Spain · This record at GLEIF