959800HN2Q0VL2H16637
ASUA CARTERA FINANCIERA SL
Registration currentOpen-source customer due diligence on ASUA CARTERA FINANCIERA 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800HN2Q0VL2H16637
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Bilbao, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-19
- Record last updated
- 2026-05-27
- Direct parent
- ASUA GRUPO INMOBILIARIO SL