959800K0SF2EPV5B6X36

BONNY SA

Open-source customer due diligence on BONNY SA, 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

959800K0SF2EPV5B6X36

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Sant Joan d'Alacant, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-24

Record last updated

2026-01-28

Direct parent

BONNYSA HEREDAD SL