959800L4Z0S7W5Z6MR34

SANTIAGO MORALES S.A.

Open-source customer due diligence on SANTIAGO MORALES 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

959800L4Z0S7W5Z6MR34

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Martorell, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-12-11

Record last updated

2020-07-02