OpenCheckLEI-anchored due diligence on open data

959800ZS0J52QDP2QD13

2009 RIO LOZOYA ASESORES Y CONSULTORES, S.L.

Entity ceased

Open-source customer due diligence on 2009 RIO LOZOYA ASESORES Y CONSULTORES, 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
959800ZS0J52QDP2QD13
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-05-11
Record last updated
2024-11-25

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