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984500JD8SB8EA90F242

GRUPATRANS SUR SDAD COOP AND

Registration lapsed

Open-source customer due diligence on GRUPATRANS SUR SDAD COOP AND, 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
984500JD8SB8EA90F242
Legal jurisdiction
ES
Legal form
Sociedad Cooperativa (1QU8)
Registered address
MÁLAGA, ES-AN, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-05
Record last updated
2024-05-09

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