959800TFWWX1MD1KRR40

FEDERACIO PETITA I MITJANA EMPRESA DE MENORCA, PIME MENORCA

Open-source customer due diligence on FEDERACIO PETITA I MITJANA EMPRESA DE MENORCA, PIME MENORCA, 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

959800TFWWX1MD1KRR40

Legal jurisdiction

ES

Legal form

Asociación (A0J6)

Registered address

Ciutadella de Menorca, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-02-16

Record last updated

2026-02-19