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959800HEDG1MZGHBPT98

MUDANZAS RUMBO SA

Registration lapsed

Open-source customer due diligence on MUDANZAS RUMBO SA, 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
959800HEDG1MZGHBPT98
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Leganés, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-27
Record last updated
2025-05-24

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