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984500977DFK0F95C558

PINARES 54 SL

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Open-source customer due diligence on PINARES 54 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
984500977DFK0F95C558
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Málaga, ES-MA, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-09
Record last updated
2025-12-11

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