959800RSQ9FVQ02JJC22

CEBAUSA LOGISTICS S.L.

Open-source customer due diligence on CEBAUSA LOGISTICS 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

959800RSQ9FVQ02JJC22

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Sant Andreu de la Barca, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-17

Record last updated

2021-04-17