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984500E53F50B15C6937

TORRES SEMPERE E HIJOS SL

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Open-source customer due diligence on TORRES SEMPERE E HIJOS 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
984500E53F50B15C6937
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
VALENCIA, ES-V, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-11-05
Record last updated
2025-10-27

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