529900CGOXGHD69XBN64

FIDUSUR ENTIDAD DE TENENCIA DE VALORES EXTRANJEROS SL

Open-source customer due diligence on FIDUSUR ENTIDAD DE TENENCIA DE VALORES EXTRANJEROS SL, 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

529900CGOXGHD69XBN64

Legal jurisdiction

ES

Legal form

Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) (1G29)

Registered address

MADRID, ES-MD, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-08

Record last updated

2021-07-15