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9845005E1AO0E7FB2A94

ASOCIACION CRUZ DE BORGOÑA

Registration lapsed

Open-source customer due diligence on ASOCIACION CRUZ DE BORGOÑA, 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
9845005E1AO0E7FB2A94
Legal jurisdiction
ES
Legal form
Asociación (A0J6)
Registered address
MADRID, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-10
Record last updated
2022-11-10

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More entities registered in Spain · This record at GLEIF