959800LSY1B1WS6LH289
CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA
Registration currentOpen-source customer due diligence on CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800LSY1B1WS6LH289
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Sevilla, ES-SE, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-07-31
- Record last updated
- 2026-08-13
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.
Directly consolidated entities
- 2 BECOME BETTER SL
- ANTA ASSET MANAGEMENT SGIIC S.A.
- ARDOZ CAPITAL SCR SOCIEDAD ANONIMA
- BOOST AIR GROUP SL
- CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA
- CYCLE LIFE INVESTMENTS SOCIEDAD LIMITADA
- ESERA FINANCIERA SL
- ICARO INVESTMENTS SL
- MISCO HABITAT SOCIEDAD LIMITADA
- NUNDU DESARROLLOS SOCIEDAD LIMITADA
- SERVICIOS INMOBILIARIOS LUCINALA SOCIEDAD LIMITADA
- SERVICIOS INMOBILIARIOS ZURMORIL SOCIEDAD LIMITADA
- TERRAGARA INVERSIONES SL
- UXOR GESTION DE ACTIVOS SOCIEDAD ANONIMA
- VOR FLY SIMULATOR, SLU