OpenCheckLEI-anchored due diligence on open data

959800CPQT8G09657H58

ROALES 94 SL

Registration current

Open-source customer due diligence on ROALES 94 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).

Run the full OpenCheck

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

Legal Entity Identifier
959800CPQT8G09657H58
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Majadahonda, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-14
Record last updated
2026-05-26

Explore

More entities registered in Spain · This record at GLEIF