213800N7K7Y5U5Q12N48

CLUB DE INVERSION GIG GLOBAL INVESTMENT GROUP CB

Open-source customer due diligence on CLUB DE INVERSION GIG GLOBAL INVESTMENT GROUP CB, 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

213800N7K7Y5U5Q12N48

Legal jurisdiction

ES

Legal form

Sociedad Civil (2W1A)

Registered address

VALLS, ES-T, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-03-03

Record last updated

2026-03-18