2138003D1VC9R8435C85

SINGULAR ASSET MANAGEMENT, SGIIC, S.A.

Open-source customer due diligence on SINGULAR ASSET MANAGEMENT, SGIIC, S.A., 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

2138003D1VC9R8435C85

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2015-09-14

Record last updated

2026-04-30

Direct parent

SINGULAR BANK, S.A.

Ultimate parent

VALVORAC ITG, S.L.