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9845004CA07F9696XA51

CUCHITA S.C.P.

Registration lapsed

Open-source customer due diligence on CUCHITA S.C.P., 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
9845004CA07F9696XA51
Legal jurisdiction
ES
Legal form
Sociedad Civil (2W1A)
Registered address
ARRECIFE, ES-IB, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-17
Record last updated
2026-03-06

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