984500776C085AF75938

FORMA 2000 SA

Open-source customer due diligence on FORMA 2000 SA, 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

984500776C085AF75938

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Barcelona, ES-B, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-22

Record last updated

2025-03-14