984500A9N70567683F72

Ocean Reef Group S.c.

Open-source customer due diligence on Ocean Reef Group 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

984500A9N70567683F72

Legal jurisdiction

ES

Legal form

Sociedad Colectiva Profesional (o Sociedad regular colectiva profesional) (1ZHJ)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-23

Record last updated

2022-02-23