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959800P6BNZE1NUAG779

LA SEÑARDA DE LUCIA, SL

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Open-source customer due diligence on LA SEÑARDA DE LUCIA, 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).

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Legal Entity Identifier
959800P6BNZE1NUAG779
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2019-07-06
Record last updated
2025-10-13

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