OpenCheckLEI-anchored due diligence on open data

959800TK665KN8R8T135

DIODE ESPAÑA SA

Entity ceased

Open-source customer due diligence on DIODE ESPAÑA SA, 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
959800TK665KN8R8T135
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
San Fernando de Henares, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-02
Record last updated
2022-03-24
Successor entity
V-VALLEY ADVANCED SOLUTIONS ESPAÑA SA

Explore

More entities registered in Spain · This record at GLEIF