959800CF1HV1LSHRKT03

INVERSIONES HABANA 2000, S.A.

Open-source customer due diligence on INVERSIONES HABANA 2000, S.A., 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

959800CF1HV1LSHRKT03

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

MADRID, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-09-27

Record last updated

2022-03-29

Successor entity

INVERSIONES HABANA 2000 SA