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959800MTB8PTTWL4P323

AMAI NIHON S.L.

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Open-source customer due diligence on AMAI NIHON S.L., 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
959800MTB8PTTWL4P323
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2021-05-18
Record last updated
2026-04-22

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