OpenCheckLEI-anchored due diligence on open data

959800SWUUKWSC7LGX89

OPTOGES SLP

Registration current

Open-source customer due diligence on OPTOGES SLP, 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
959800SWUUKWSC7LGX89
Legal jurisdiction
ES
Legal form
Sociedad Limitada Profesional (JB2M)
Registered address
Vielha e Mijaran, ES-L, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2021-07-15
Record last updated
2026-07-20

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More entities registered in Spain · This record at GLEIF