959800MCMJUN0PWDBX19

SC GARCIA DE ACILU ULIBARRI TERESA REMON GARC IA DE ACILU LUIS M, JESUS A Y REMON

Open-source customer due diligence on SC GARCIA DE ACILU ULIBARRI TERESA REMON GARC IA DE ACILU LUIS M, JESUS A Y REMON, 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

959800MCMJUN0PWDBX19

Legal jurisdiction

ES

Legal form

Sociedad Civil (2W1A)

Registered address

Zúñiga, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-15

Record last updated

2026-03-15