OpenCheckLEI-anchored due diligence on open data

959800Z80AK8U0GPET50

KAMI INVERSIONES Y SERVICIOS 2014 SOCIEDAD LIMITADA

Registration lapsed

Open-source customer due diligence on KAMI INVERSIONES Y SERVICIOS 2014 SOCIEDAD LIMITADA, 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
959800Z80AK8U0GPET50
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Bétera, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-19
Record last updated
2022-02-19

Explore

More entities registered in Spain · This record at GLEIF