959800CZ21V0F245EK09

HEVE MODA SOCIEDAD LIMITADA

Open-source customer due diligence on HEVE MODA SOCIEDAD LIMITADA, 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

959800CZ21V0F245EK09

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

CANTABRIA, ES-CB, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-05-08

Record last updated

2026-05-08