OpenCheckLEI-anchored due diligence on open data

984500ECEF1CD78Y6987

TEIX XXIII SL

Pending Archival

Open-source customer due diligence on TEIX XXIII 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
984500ECEF1CD78Y6987
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
IBI, ES-A, Spain
Entity status
Active
LEI registration
Pending Archival
LEI first registered
2024-08-02
Record last updated
2026-08-01

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