959800ZCDQ0A55PU3035

GRUPO TRANSPORTE CASTILLO SCA

Open-source customer due diligence on GRUPO TRANSPORTE CASTILLO SCA, 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

959800ZCDQ0A55PU3035

Legal jurisdiction

ES

Legal form

Sociedad Cooperativa (1QU8)

Registered address

Guillena, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-17

Record last updated

2024-12-19