OpenCheckLEI-anchored due diligence on open data

959800GKXK3PEM6G4Y59

OPTIMA-RENT S.L.

Entity ceased

Open-source customer due diligence on OPTIMA-RENT 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
959800GKXK3PEM6G4Y59
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Molins de Rei, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-12
Record last updated
2023-11-16
Successor entity
CANTERAS FOJ S.L.

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More entities registered in Spain · This record at GLEIF