959800TKSGQL6F5HFT36

DISTRIBUCIONES TOPERO, S.L.

Open-source customer due diligence on DISTRIBUCIONES TOPERO, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

959800TKSGQL6F5HFT36

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Murchante, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-06

Record last updated

2026-03-09