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959800U97622GW52Z173

JOSE MEDINA Y CIA SL

Registration current

Open-source customer due diligence on JOSE MEDINA Y CIA SL, 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
959800U97622GW52Z173
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Jerez de la Frontera, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2021-02-02
Record last updated
2026-01-28

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