213800LZH61YDH7FB651

PROMOFONDO FP

Open-source customer due diligence on PROMOFONDO FP, 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

213800LZH61YDH7FB651

Legal jurisdiction

ES

Legal form

Fondo de Pensiones (FH4R)

Registered address

BILBAO, ES-BI, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-06-10

Record last updated

2023-05-18