OpenCheckLEI-anchored due diligence on open data

959800EJU9HH5Z6CJU83

SUMINISTROS IZARD S.A.

Registration lapsed

Open-source customer due diligence on SUMINISTROS IZARD S.A., 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
959800EJU9HH5Z6CJU83
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Béjar, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-20
Record last updated
2020-07-02

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More entities registered in Spain · This record at GLEIF