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959800JXSCF9LNSRZ094

DHP COMERPA SLU

Registration lapsed

Open-source customer due diligence on DHP COMERPA SLU, 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
959800JXSCF9LNSRZ094
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Albolote, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-21
Record last updated
2021-12-21

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More entities registered in Spain · This record at GLEIF