959800BNHN9G959UPF87

CARLOS LOPEZ SANTOS S.L.

Open-source customer due diligence on CARLOS LOPEZ SANTOS 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).

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Legal Entity Identifier

959800BNHN9G959UPF87

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

San Bartolomé de Tirajana, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-10-10

Record last updated

2026-02-19