959800GGWZSCLLRK3X70
JESUS MARIA GARCIA VALCARCEL Y COMPAÑIA, SOCIEDAD EN COMANDITA
Registration currentOpen-source customer due diligence on JESUS MARIA GARCIA VALCARCEL Y COMPAÑIA, SOCIEDAD EN COMANDITA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800GGWZSCLLRK3X70
- Legal jurisdiction
- ES
- Legal form
- Sociedad Comanditaria Simple (TDD5)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-09
- Record last updated
- 2025-12-29