959800Z6DFU59RMU7J95
CRISTOBAL NAVIERA, A.I.E
Registration currentOpen-source customer due diligence on CRISTOBAL NAVIERA, A.I.E, 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
- 959800Z6DFU59RMU7J95
- Legal jurisdiction
- ES
- Legal form
- Agrupacion de Interes Economico (I2WU)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-01-12
- Record last updated
- 2026-08-17
What can be known
Spain (checked 2026-09-18)
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 2026-10-08.