OpenCheckLEI-anchored due diligence on open data

959800KCLDA7A4QJ2418

LICORES DEVA S.A.

Entity ceased

Open-source customer due diligence on LICORES DEVA S.A., 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
959800KCLDA7A4QJ2418
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Palau-solità i Plegamans, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-21
Record last updated
2025-03-31

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More entities registered in Spain · This record at GLEIF