OpenCheckLEI-anchored due diligence on open data

959800YV8DV72RQLLS63

COMERCIAL CHOCOLATES LACASA S.A.

Registration current

Open-source customer due diligence on COMERCIAL CHOCOLATES LACASA S.A., 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
959800YV8DV72RQLLS63
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Utebo, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-10
Record last updated
2025-11-11
Direct parent
CORPORACION CHOCOLATES LACASA S.L.

Explore

More entities registered in Spain · This record at GLEIF