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959800T1Y24M1EDTKL97

SCA MARISMAS DEL ROCIO

Registration lapsed

Open-source customer due diligence on SCA MARISMAS DEL ROCIO, 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
959800T1Y24M1EDTKL97
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
Almonte, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-10
Record last updated
2024-03-10

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More entities registered in Spain · This record at GLEIF