959800DX3MLBY5MD8D70

ARAQUE BLANCO JOAQUIN MARTIN BRAVO ANTONIA ARAQUE MARTIN JOAQUIN CB

Open-source customer due diligence on ARAQUE BLANCO JOAQUIN MARTIN BRAVO ANTONIA ARAQUE MARTIN JOAQUIN CB, 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).

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

Legal Entity Identifier

959800DX3MLBY5MD8D70

Legal jurisdiction

ES

Legal form

Comunidad de Bienes (UFBW)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-07-02

Record last updated

2026-07-02