959800Q44G39XEP60414

PACKALIA SL

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Open-source customer due diligence on PACKALIA 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: 959800Q44G39XEP60414
Legal jurisdiction: ES
Legal form: Sociedad Limitada Unipersonal (R6UT)
Registered address: Dos Hermanas, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2017-11-06
Record last updated: 2026-04-28
Direct parent: GRUPO YBARRA ALIMENTACION, SOCIEDAD LIMITADA
Ultimate parent: MIGUEL GALLEGO, S.A.

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