OpenCheckLEI-anchored due diligence on open data

959800WTP2X80CLW6J54

MOFER 2000 S.L.U.

Registration current

Open-source customer due diligence on MOFER 2000 S.L.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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800WTP2X80CLW6J54
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Almería, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-08
Record last updated
2026-02-09

Explore

More entities registered in Spain · This record at GLEIF