OpenCheckLEI-anchored due diligence on open data

959800WU429Y2NNS4Y02

PETER PROYECT SL

Registration current

Open-source customer due diligence on PETER PROYECT 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).

Run the full OpenCheck

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

Legal Entity Identifier
959800WU429Y2NNS4Y02
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Elche/Elx, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-01
Record last updated
2025-10-31

Explore

More entities registered in Spain · This record at GLEIF