984500E2D65DREBCDD30
ASOC.PERS. CON DISCAP. MONCADA AMFISEP
Registration lapsedOpen-source customer due diligence on ASOC.PERS. CON DISCAP. MONCADA AMFISEP, 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
- 984500E2D65DREBCDD30
- Legal jurisdiction
- ES
- Legal form
- Asociación (A0J6)
- Registered address
- VALENCIA, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-12-27
- Record last updated
- 2023-12-27