959800JG2UMW23G4TJ15

SEPI DESARROLLO EMPRESARIAL SA SME

Open-source customer due diligence on SEPI DESARROLLO EMPRESARIAL SA SME, 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

959800JG2UMW23G4TJ15

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-18

Record last updated

2025-07-20