959800F48QPLR77YJS40

ANAG 99, S.L.

Open-source customer due diligence on ANAG 99, S.L., 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

959800F48QPLR77YJS40

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Hospitalet de Llobregat, L', Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-16

Record last updated

2020-07-01