984500C2A90E663BE666

JUAN MARIA ESTEVEZ S.L.

Open-source customer due diligence on JUAN MARIA ESTEVEZ S.L., 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).

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

Legal Entity Identifier

984500C2A90E663BE666

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

ZAHINOS, ES-BA, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-08

Record last updated

2026-02-27