959800PWA3GHK9WM5344

PEREZ QUIROGA SERGIO Y CIA CB

Open-source customer due diligence on PEREZ QUIROGA SERGIO Y CIA 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

959800PWA3GHK9WM5344

Legal jurisdiction

ES

Legal form

Comunidad de Bienes (UFBW)

Registered address

SANT JOAN DESPÍ, ES-B, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-09-27

Record last updated

2026-03-04