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9845007E041B6850AB96

PACHECO GIL S.C.

Registration lapsed

Open-source customer due diligence on PACHECO GIL S.C., 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
9845007E041B6850AB96
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
CACERES, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-26
Record last updated
2023-01-26

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More entities registered in Spain · This record at GLEIF