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959800M7J34GLP754M86

CAMI JESUS N 40 SA

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Open-source customer due diligence on CAMI JESUS N 40 SA, 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
959800M7J34GLP754M86
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Palma de Mallorca, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-15
Record last updated
2025-12-03
Direct parent
SAMPOL GRUPO CORPORATIVO SL

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More entities registered in Spain · This record at GLEIF