OpenCheckLEI-anchored due diligence on open data

959800UW7VSH53AATP60

MONTEPIO DE CONDUCTORES DE VALLADOLID

Entity ceased

Open-source customer due diligence on MONTEPIO DE CONDUCTORES DE VALLADOLID, 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
959800UW7VSH53AATP60
Legal jurisdiction
ES
Legal form
8888
Registered address
Valladolid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-29
Record last updated
2022-03-15

Explore

More entities registered in Spain · This record at GLEIF