OpenCheckLEI-anchored due diligence on open data

959800D6QWZ6CAGV1S56

LEADERCAR LEVANTE SL

Registration lapsed

Open-source customer due diligence on LEADERCAR LEVANTE 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
959800D6QWZ6CAGV1S56
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Riba-roja de Túria, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-27
Record last updated
2022-03-03

Explore

More entities registered in Spain · This record at GLEIF