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984500D7DD0E069A1B08

JOSE MONJE S.A.

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Open-source customer due diligence on JOSE MONJE S.A., 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
984500D7DD0E069A1B08
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Barcelona, ES-B, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2023-05-23
Record last updated
2026-07-06

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