OpenCheckLEI-anchored due diligence on open data

959800LEFWQ87QCY3B26

ASOCIACIÓN DE EMPRESARIOS Y PROFESIONALES DE LA CARNE Y DERIVADOS CARNICOS DE LA COMUNIDAD DE MADRID-CARNIMAD-

Registration lapsed

Open-source customer due diligence on ASOCIACIÓN DE EMPRESARIOS Y PROFESIONALES DE LA CARNE Y DERIVADOS CARNICOS DE LA COMUNIDAD DE MADRID-CARNIMAD-, 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
959800LEFWQ87QCY3B26
Legal jurisdiction
ES
Legal form
Asociación (A0J6)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-05-14
Record last updated
2025-05-14

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More entities registered in Spain · This record at GLEIF