959800XLH4L132ZB0P31

ABA ABOGADAS BUFETE LEGAL SLP

Open-source customer due diligence on ABA ABOGADAS BUFETE LEGAL SLP, 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

959800XLH4L132ZB0P31

Legal jurisdiction

ES

Legal form

Sociedad Limitada Profesional (JB2M)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2023-04-27

Record last updated

2026-04-13