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959800CJ603EQJ706N93

NUBALANCE, SL

Registration current

Open-source customer due diligence on NUBALANCE, 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
959800CJ603EQJ706N93
Legal jurisdiction
ES
Legal form
Sociedad Limitada Profesional (JB2M)
Registered address
San Martín de Valdeiglesias, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-01
Record last updated
2025-12-02

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