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959800LA9C66HTRMS032

S.C.L. SAN MIGUEL

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Open-source customer due diligence on S.C.L. SAN MIGUEL, 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
959800LA9C66HTRMS032
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
Cabrero, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-01-12
Record last updated
2026-01-22

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More entities registered in Spain · This record at GLEIF