OpenCheckLEI-anchored due diligence on open data

959800KDZ6101H6W7751

FRANCISCO SUÁREZ S.A

Registration lapsed

Open-source customer due diligence on FRANCISCO SUÁREZ 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).

Run the full OpenCheck

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

Legal Entity Identifier
959800KDZ6101H6W7751
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Molina de Segura, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-16
Record last updated
2023-07-22

Explore

More entities registered in Spain · This record at GLEIF