OpenCheckLEI-anchored due diligence on open data

959800TCFMQTL32W5G62

SG IN TIME HOLDINGS SPAIN S.L.

Entity ceased

Open-source customer due diligence on SG IN TIME HOLDINGS SPAIN 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
959800TCFMQTL32W5G62
Legal jurisdiction
ES
Legal form
8888
Registered address
Barcelona, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-07
Record last updated
2022-03-24
Successor entity
SERVICIOS EMPRESARIALES ADER S.A.

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More entities registered in Spain · This record at GLEIF