OpenCheckLEI-anchored due diligence on open data

967600OC85RNAFYEU368

MAF GLOBAL XXI SL

Registration lapsed

Open-source customer due diligence on MAF GLOBAL XXI 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).

Run the full OpenCheck

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

Legal Entity Identifier
967600OC85RNAFYEU368
Legal jurisdiction
ES
Legal form
Sociedad Limitada Profesional (JB2M)
Registered address
NUMANCIA DE LA SAGRA, ES-CM, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-26
Record last updated
2026-03-12

Explore

More entities registered in Spain · This record at GLEIF