OpenCheckLEI-anchored due diligence on open data

959800ZSAQ7GSHLCE551

XILEF BUSINESS SL

Entity ceased

Open-source customer due diligence on XILEF BUSINESS SL, 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
959800ZSAQ7GSHLCE551
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Alboraia/Alboraya, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-01
Record last updated
2024-09-23
Successor entity
FABRICACION Y SUMINISTROS TEXTILES SL

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More entities registered in Spain · This record at GLEIF