OpenCheckLEI-anchored due diligence on open data

959800CL2JSFY2087795

INVERSIONES OLIANA, S.L.

Entity ceased

Open-source customer due diligence on INVERSIONES OLIANA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800CL2JSFY2087795
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Barcelona, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-19
Record last updated
2022-03-24

Explore

More entities registered in Spain · This record at GLEIF