959800Y6T3DDQT8RSU22
JOSE LUIS ARCE IÑARRAIRAEGUI-SOFIA ARCE KAIFER-VERONICA ARCE ARANA-NAGORE ARCE ARANA-ISABEL ARCE ARANA CB
Registration currentOpen-source customer due diligence on JOSE LUIS ARCE IÑARRAIRAEGUI-SOFIA ARCE KAIFER-VERONICA ARCE ARANA-NAGORE ARCE ARANA-ISABEL ARCE ARANA CB, 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
- 959800Y6T3DDQT8RSU22
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Gorliz, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-02-07
- Record last updated
- 2026-01-20