213800YGB7JMAH395J23

FIDENTIIS SPANISH BANKING OPPORTUNITIES FIL - CLASE B

Open-source customer due diligence on FIDENTIIS SPANISH BANKING OPPORTUNITIES FIL - CLASE B, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800YGB7JMAH395J23

Legal jurisdiction

ES

Legal form

8888

Registered address

MADRID, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-12-16

Record last updated

2022-03-21

Successor entity

FIDENTIIS SPANISH BANKING OPPORTUNITIES FIL