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959800LU9X5P0XAT3R65

LAS MONGIAS SCL

Registration current

Open-source customer due diligence on LAS MONGIAS SCL, 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
959800LU9X5P0XAT3R65
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
Almendralejo, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-10
Record last updated
2025-10-14

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More entities registered in Spain · This record at GLEIF