959800EHD2KFV38C0K24
ITURMENDI ASESORES SL
Registration currentOpen-source customer due diligence on ITURMENDI ASESORES 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800EHD2KFV38C0K24
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Marbella, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-14
- Record last updated
- 2025-12-01