959800J8MPW8B6XX7710

MOVIMIENTOS DE TIERRA DE ANDALUCIA, S.C.A.

Open-source customer due diligence on MOVIMIENTOS DE TIERRA DE ANDALUCIA, S.C.A., 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

959800J8MPW8B6XX7710

Legal jurisdiction

ES

Legal form

Sociedad Cooperativa (1QU8)

Registered address

Isla Mayor, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-14

Record last updated

2020-07-02