984500S80ECD68079367

SANFEVENTURES SL

Open-source customer due diligence on SANFEVENTURES 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

984500S80ECD68079367

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

BARCELONA, ES-B, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-05-08

Record last updated

2024-05-08