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959800QH8GFXPH3RU654

MONER, S.L

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Open-source customer due diligence on MONER, 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
959800QH8GFXPH3RU654
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Zaragoza, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-26
Record last updated
2026-03-16

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