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959800QEYPXEQH2A2R73

FIDUCIA ERNESTO CISNEROS ZUECO

Registration lapsed

Open-source customer due diligence on FIDUCIA ERNESTO CISNEROS ZUECO, 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
959800QEYPXEQH2A2R73
Legal jurisdiction
ES
Legal form
8888
Registered address
Zaragoza, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-04-09
Record last updated
2025-04-09

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More entities registered in Spain · This record at GLEIF