OpenCheckLEI-anchored due diligence on open data

959800C1Q7HUFLUAVE26

ALUDIUM TRANSFORMACION DE PRODUCTOS SL

Duplicate record

Open-source customer due diligence on ALUDIUM TRANSFORMACION DE PRODUCTOS 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).

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Legal Entity Identifier
959800C1Q7HUFLUAVE26
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Amorebieta, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-12-15
Record last updated
2022-03-29
Successor entity
ALUDIUM TRANSFORMACION DE PRODUCTOS SL

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More entities registered in Spain · This record at GLEIF