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959800LGACT1VZ1LLB46

GIMENEZ-BOLSA CB

Registration lapsed

Open-source customer due diligence on GIMENEZ-BOLSA CB, 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
959800LGACT1VZ1LLB46
Legal jurisdiction
ES
Legal form
8888
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-05
Record last updated
2020-10-05

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