OpenCheckLEI-anchored due diligence on open data

959800TW19LSFXCCM933

HOYO 19, COMUNIDAD DE BIENES

Registration lapsed

Open-source customer due diligence on HOYO 19, COMUNIDAD DE BIENES, 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
959800TW19LSFXCCM933
Legal jurisdiction
ES
Legal form
8888
Registered address
Dos Hermanas, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-26
Record last updated
2021-10-26

Explore

More entities registered in Spain · This record at GLEIF