52990074IOX35Q3SX566

Riverbank S.A., Sucursal en España

Open-source customer due diligence on Riverbank S.A., Sucursal en España, 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

52990074IOX35Q3SX566

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

Paterna, ES-VC, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-01-09

Record last updated

2026-07-19