984500CDD1DD2LBDBE52

DOLPHIN TRADE & INVESTMENTS SL.

Open-source customer due diligence on DOLPHIN TRADE & INVESTMENTS 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).

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Legal Entity Identifier

984500CDD1DD2LBDBE52

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

MADRID, ES-M, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-06-18

Record last updated

2026-06-18