OpenCheckLEI-anchored due diligence on open data

959800ZV8HV2FL7UL710

TRANSPORTES ESCAPA SA

Registration current

Open-source customer due diligence on TRANSPORTES ESCAPA SA, 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
959800ZV8HV2FL7UL710
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Olot, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-24
Record last updated
2026-04-02

Explore

More entities registered in Spain · This record at GLEIF