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25490046OIENP4DWQD84

Compania de Financiacion, Explotacion e Inversion S.L.

Registration current

Open-source customer due diligence on Compania de Financiacion, Explotacion e Inversion S.L., 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
25490046OIENP4DWQD84
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-05-06
Record last updated
2026-01-20
Direct parent
IANTE INVESTMENTS SOCIMI, S.A.

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