OpenCheckLEI-anchored due diligence on open data

959800FZ8M7SP9X2A823

OPINIONES Y RECOMENDACIONES SL

Entity ceased

Open-source customer due diligence on OPINIONES Y RECOMENDACIONES SL, 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
959800FZ8M7SP9X2A823
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-22
Record last updated
2024-04-16

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More entities registered in Spain · This record at GLEIF