529900BHQWPAG8I9Q533

FUNDACION NEMESIO DIEZ

Open-source customer due diligence on FUNDACION NEMESIO DIEZ, 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

529900BHQWPAG8I9Q533

Legal jurisdiction

ES

Legal form

Fundación (MDOL)

Registered address

MADRID, ES-MD, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2025-03-26

Record last updated

2026-02-21