959800S287H77SRML775
QUARTTEC CAPITAL PARTNERS SL
Entity ceasedOpen-source customer due diligence on QUARTTEC CAPITAL PARTNERS 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
- 959800S287H77SRML775
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Madrid, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-03-24
- Record last updated
- 2026-03-31
- Successor entity
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL