959800ZE79YRWJS84A75

VALLSCARD DEU S.L.

Open-source customer due diligence on VALLSCARD DEU S.L., 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

959800ZE79YRWJS84A75

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Gelida, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-10-05

Record last updated

2023-08-18

Successor entity

VALLSCARD DEU SL