OpenCheckLEI-anchored due diligence on open data

959800L7VHVW2WNPZG96

ENVASES DE ALMERIA S.L

Entity ceased

Open-source customer due diligence on ENVASES DE ALMERIA S.L, 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
959800L7VHVW2WNPZG96
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Almería, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-23
Record last updated
2024-12-18

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More entities registered in Spain · This record at GLEIF