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959800XUDM6PHE9U4U13

UNICA USERO, SC

Registration lapsed

Open-source customer due diligence on UNICA USERO, SC, 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
959800XUDM6PHE9U4U13
Legal jurisdiction
ES
Legal form
Sociedad Civil (2W1A)
Registered address
Tocina, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-25
Record last updated
2026-03-10

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