959800DXWU3E7CG04451

DEREA, SLU

Open-source customer due diligence on DEREA, SLU, 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

959800DXWU3E7CG04451

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

Torres de Segre, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2021-10-05

Record last updated

2023-04-20

Successor entity

DEREA SL