OpenCheckLEI-anchored due diligence on open data

959800M9T9V9B2YH1U92

EXPORTACIONES GALPI SL.

Entity ceased

Open-source customer due diligence on EXPORTACIONES GALPI 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800M9T9V9B2YH1U92
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Estella-Lizarra, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-06-01
Record last updated
2026-06-04

Explore

More entities registered in Spain · This record at GLEIF