959800V5ZR06G35ZJE40

DAGU, S.A.U.

Open-source customer due diligence on DAGU, S.A.U., 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

959800V5ZR06G35ZJE40

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Cabanillas del Campo, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2017-01-12

Record last updated

2026-02-13

Direct parent

FOREX CAPITAL 2000, S.L.