9845003D42F6B462C662
FINCA FONTEBOA SAT N 986 XUGA
Registration lapsedOpen-source customer due diligence on FINCA FONTEBOA SAT N 986 XUGA, 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).
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- Legal Entity Identifier
- 9845003D42F6B462C662
- Legal jurisdiction
- ES
- Legal form
- Sociedad Agraría de Trasformación (4SJR)
- Registered address
- FRADES, ES-C, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-08-01
- Record last updated
- 2024-08-01