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9845008815TF6BCFFA66

PLAZA DE JUDA LEVI SL

Registration lapsed

Open-source customer due diligence on PLAZA DE JUDA LEVI 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
9845008815TF6BCFFA66
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
CÓRDOBA, ES-CO, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-07-06
Record last updated
2025-07-06

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More entities registered in Spain · This record at GLEIF