959800VC3J5V03GCLC29

GARCIBALLES SOCIEDAD LIMITADA

Open-source customer due diligence on GARCIBALLES SOCIEDAD LIMITADA, 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

959800VC3J5V03GCLC29

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

San Lorenzo de la Parrilla, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-20

Record last updated

2022-12-20