OpenCheckLEI-anchored due diligence on open data

959800YLEDHK5N2NM145

CARPINTERIA GUERRERO JURADO SLL

Registration lapsed

Open-source customer due diligence on CARPINTERIA GUERRERO JURADO SLL, 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
959800YLEDHK5N2NM145
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Arcos de la Frontera, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-28
Record last updated
2026-08-22

What can be known

Spain (checked 2026-09-18)

Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-01.

Explore

More entities registered in Spain · This record at GLEIF