OpenCheckLEI-anchored due diligence on open data

959800M0XJ0MYYDZXU39

XEMOJA INVERSIONS SL

Registration lapsed

Open-source customer due diligence on XEMOJA INVERSIONS SL, 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
959800M0XJ0MYYDZXU39
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Riudellots de la Selva, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-27
Record last updated
2021-04-27

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More entities registered in Spain · This record at GLEIF