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959800DB8VL3V689CJ90

SAT LA MODESTA

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Open-source customer due diligence on SAT LA MODESTA, 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
959800DB8VL3V689CJ90
Legal jurisdiction
ES
Legal form
Sociedad Agraría de Trasformación (4SJR)
Registered address
Mozoncillo, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-12
Record last updated
2026-04-27

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More entities registered in Spain · This record at GLEIF