959800EP0FAR9GR8PT28

TUIGA CAPITAL, S.C.R. S.A.(SOCIEDAD UNIPERSONAL)

Open-source customer due diligence on TUIGA CAPITAL, S.C.R. S.A.(SOCIEDAD UNIPERSONAL), 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

959800EP0FAR9GR8PT28

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Hospitalet de Llobregat, L', Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-14

Record last updated

2026-02-11