OpenCheckLEI-anchored due diligence on open data

9845001Q8D68D1I79E82

OSVEFERAL SL

Registration current

Open-source customer due diligence on OSVEFERAL 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
9845001Q8D68D1I79E82
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Orihuela, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-27
Record last updated
2025-12-17

Explore

More entities registered in Spain · This record at GLEIF