959800VBTNS1R5GMDT07

DIA FINANCE SL

Open-source customer due diligence on DIA FINANCE 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

959800VBTNS1R5GMDT07

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Rozas de Madrid, Las, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2022-09-22

Record last updated

2025-10-21

Direct parent

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA