959800KFJH5DGNDH8J35

HALKIN INVESTMENTS SPAIN SL

Open-source customer due diligence on HALKIN INVESTMENTS SPAIN 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).

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Legal Entity Identifier

959800KFJH5DGNDH8J35

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Sevilla, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2025-10-06

Record last updated

2025-10-16