OpenCheckLEI-anchored due diligence on open data

959800SP94E3K6RFH227

TORRENTS AND FRIENDS S.L.

Entity ceased

Open-source customer due diligence on TORRENTS AND FRIENDS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800SP94E3K6RFH227
Legal jurisdiction
ES
Legal form
Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) (1G29)
Registered address
Barcelona, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-10-22
Record last updated
2025-04-16

Explore

More entities registered in Spain · This record at GLEIF