Global LEI Index
BOTECH FRAUD PREVENTION & INTELLIGENCE SL
Official identifier 959800Z8ZQPZ79KAET22
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: DP3Q
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Registry (RA000533)
- Registered entity identifier
- 1000289161270
Dates
- Initial registration date
- 7 Mar 2024
- Next renewal date
- 7 Mar 2027
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Registry (RA000533).