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959800C8ZH2SE3SNWQ30

TABACOS DEL OESTE SL

Registration lapsed

Open-source customer due diligence on TABACOS DEL OESTE 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
959800C8ZH2SE3SNWQ30
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Navalmoral de la Mata, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-18
Record last updated
2024-10-27

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More entities registered in Spain · This record at GLEIF