254900CAWJS7O1RBC228

Fashion Division International Trade SA

Open-source customer due diligence on Fashion Division International Trade SA, 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

254900CAWJS7O1RBC228

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

MADRID, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2019-05-13

Record last updated

2026-03-27

Direct parent

EFANOR INVESTIMENTOS, SGPS, S.E.