OpenCheckLEI-anchored due diligence on open data

9845002E05BC99014546

MAXIMINO PUJANTE LOPEZ Y JUAN ANTONIO PUJANTE LOPEZ CB

Registration lapsed

Open-source customer due diligence on MAXIMINO PUJANTE LOPEZ Y JUAN ANTONIO PUJANTE LOPEZ CB, 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
9845002E05BC99014546
Legal jurisdiction
ES
Legal form
Comunidad de Bienes (UFBW)
Registered address
ALCANTARILLA, ES-MU, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-14
Record last updated
2026-06-14

Explore

More entities registered in Spain · This record at GLEIF