OpenCheckLEI-anchored due diligence on open data

959800HK0GRZTN51RB30

ESCAJA CLAVERO ANDRES 000057893A S.L.N.E.

Entity ceased

Open-source customer due diligence on ESCAJA CLAVERO ANDRES 000057893A 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800HK0GRZTN51RB30
Legal jurisdiction
ES
Legal form
956I
Registered address
Sevilla, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-08-12
Record last updated
2024-02-19
Successor entity
VAYALOTE, S.L.

Explore

More entities registered in Spain · This record at GLEIF