OpenCheckLEI-anchored due diligence on open data

959800Y1GLK45S97ZE21

GESTION COVES SELVA AIE

Entity ceased

Open-source customer due diligence on GESTION COVES SELVA AIE, 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
959800Y1GLK45S97ZE21
Legal jurisdiction
ES
Legal form
Agrupacion de Interes Economico (I2WU)
Registered address
Elche/Elx, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-25
Record last updated
2022-03-15

Explore

More entities registered in Spain · This record at GLEIF