OpenCheckLEI-anchored due diligence on open data

959800ZX9YKAC3SY4U50

SOONAS 5, S.L.

Registration lapsed

Open-source customer due diligence on SOONAS 5, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800ZX9YKAC3SY4U50
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
A CORUÑA, ES-C, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-18
Record last updated
2025-04-06

Explore

More entities registered in Spain · This record at GLEIF