959800F2XUVKY3H3HF15

SC SOTO LIZARRAGA JESUS ANTONIO Y JULIAN JOSE MARI

Open-source customer due diligence on SC SOTO LIZARRAGA JESUS ANTONIO Y JULIAN JOSE MARI, 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

959800F2XUVKY3H3HF15

Legal jurisdiction

ES

Legal form

8888

Registered address

Villamayor de Monjardín, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-01-05

Record last updated

2026-01-05