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959800PD5GVS0A25MU23

SVERIGE S.L.

Registration lapsed

Open-source customer due diligence on SVERIGE 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
959800PD5GVS0A25MU23
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Sant Joan de Vilatorrada, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-30
Record last updated
2022-11-09

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More entities registered in Spain · This record at GLEIF