984500F6DCFEC97E6U17
DE TORRES ILLESCAS SL
Entity ceasedOpen-source customer due diligence on DE TORRES ILLESCAS 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500F6DCFEC97E6U17
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Madrid, ES-M, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2023-04-03
- Record last updated
- 2024-03-11