959800FFN32DM0FZ5T23

MORENO PEREZ, AGUSTIN DAVID 000466812E S.L.N.E.

Open-source customer due diligence on MORENO PEREZ, AGUSTIN DAVID 000466812E S.L.N.E., 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

959800FFN32DM0FZ5T23

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Valdemorillo, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2024-11-12

Record last updated

2026-03-04