959800J51J5EWG7WF144

ORDEN DE LA SANTISIMA TRINIDAD. PROVINCIA ESPAÑA NORTE (O DE LA INMACULADA CONCEPCION)

Open-source customer due diligence on ORDEN DE LA SANTISIMA TRINIDAD. PROVINCIA ESPAÑA NORTE (O DE LA INMACULADA CONCEPCION), 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

959800J51J5EWG7WF144

Legal jurisdiction

ES

Legal form

Congregación (S6MS)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-12

Record last updated

2020-12-12