OpenCheckLEI-anchored due diligence on open data

9845009A1B752D97FL18

FACERQUE SL

Registration current

Open-source customer due diligence on FACERQUE 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9845009A1B752D97FL18
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
SANTA BRÍGIDA, ES-GC, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-11
Record last updated
2025-10-01

Explore

More entities registered in Spain · This record at GLEIF