OpenCheckLEI-anchored due diligence on open data

984500CDC64EF2FCDF40

VALLE COLLADO INVERSIONES S.L.

Registration current

Open-source customer due diligence on VALLE COLLADO INVERSIONES 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500CDC64EF2FCDF40
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
BARCELONA, ES-B, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-21
Record last updated
2026-04-22

Explore

More entities registered in Spain · This record at GLEIF