OpenCheckLEI-anchored due diligence on open data

959800K2DYNGFVTQQM55

SIERRA DE MORON SL

Registration lapsed

Open-source customer due diligence on SIERRA DE MORON 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800K2DYNGFVTQQM55
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Morón de la Frontera, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-12
Record last updated
2025-03-05

Explore

More entities registered in Spain · This record at GLEIF