984500DBE0993F6A9B71
DONAT FINANCE SERVICE SL
Registration lapsedOpen-source customer due diligence on DONAT FINANCE SERVICE 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
- 984500DBE0993F6A9B71
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- MELILLA, ES-ML, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-05-14
- Record last updated
- 2022-05-14