959800P8F9W0351HJ954

SOTO DE INVERSIONES Y GESTION SL

Open-source customer due diligence on SOTO DE INVERSIONES Y GESTION 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).

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

Legal Entity Identifier

959800P8F9W0351HJ954

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

MARBELLA, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-01

Record last updated

2020-07-01