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959800W1YLUD88EPKD02

TRANSPENOR SLU

Registration lapsed

Open-source customer due diligence on TRANSPENOR SLU, 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
959800W1YLUD88EPKD02
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Toral de los Vados, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-27
Record last updated
2021-03-27

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More entities registered in Spain · This record at GLEIF