OpenCheckLEI-anchored due diligence on open data

984500AAF90F6E1FE410

TERRA E XARDIN SC

Registration lapsed

Open-source customer due diligence on TERRA E XARDIN SC, 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
984500AAF90F6E1FE410
Legal jurisdiction
ES
Legal form
Sociedad Colectiva (S6X7)
Registered address
TEO, ES-C, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-12
Record last updated
2024-02-12

Explore

More entities registered in Spain · This record at GLEIF