OpenCheckLEI-anchored due diligence on open data

984500I0A9BVE00L1B44

STOCKFINK SL

Entity ceased

Open-source customer due diligence on STOCKFINK 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
984500I0A9BVE00L1B44
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
OVIEDO, ES-AS, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-01-16
Record last updated
2026-05-08

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