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959800WJ72E3CV66EB75

TORREMESA SA

Entity ceased

Open-source customer due diligence on TORREMESA SA, 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
959800WJ72E3CV66EB75
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Sanlúcar de Barrameda, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-20
Record last updated
2025-09-16

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