984500E077DBF3FF5B73
BALCARGO SL
Registration lapsedOpen-source customer due diligence on BALCARGO 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
- 984500E077DBF3FF5B73
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- MADRID, ES-M, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-01-31
- Record last updated
- 2023-12-08