959800JA21QSQHN3J092

CODES CAPITAL PARTNERS SL

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Open-source customer due diligence on CODES CAPITAL PARTNERS 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).

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Legal Entity Identifier: 959800JA21QSQHN3J092
Legal jurisdiction: ES
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Registered address: Madrid, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2016-09-14
Record last updated: 2025-09-19
Direct parent: PER 32, S.L.

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