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9845004MAI1A15906718

MERVICAS SL

Duplicate record

Open-source customer due diligence on MERVICAS 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).

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Legal Entity Identifier
9845004MAI1A15906718
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-10-29
Record last updated
2022-02-23
Successor entity
MERVICAS SL

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More entities registered in Spain · This record at GLEIF