959800NB8TT57Z10Q170
BC INTELIGENCE SERVICES S. COOP. DE R.L. DE C.V. SUCURSAL EN ESPAÑA
Registration lapsedOpen-source customer due diligence on BC INTELIGENCE SERVICES S. COOP. DE R.L. DE C.V. SUCURSAL EN ESPAÑA, 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
- 959800NB8TT57Z10Q170
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-06-20
- Record last updated
- 2026-06-20