959800X2M9T9A8WEWU98

HERMANOS ALFONSO Y JOSE SANZ EXPORTACIONES SOCIEDAD LIMITADA

Open-source customer due diligence on HERMANOS ALFONSO Y JOSE SANZ EXPORTACIONES 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

959800X2M9T9A8WEWU98

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Llíria, Spain

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-01-20

Record last updated

2022-03-24

Successor entity

SANZ HERMANOS VALENCIA SOCIEDAD LIMITADA