959800P2APV0RBUBX365

JUAN FRANCISCO GIL E HIJOS CB

Open-source customer due diligence on JUAN FRANCISCO GIL E HIJOS CB, 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).

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

Legal Entity Identifier

959800P2APV0RBUBX365

Legal jurisdiction

ES

Legal form

Comunidad de Bienes (UFBW)

Registered address

Cespedosa de Tormes, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2022-03-18

Record last updated

2026-06-16