OpenCheckLEI-anchored due diligence on open data

529900KVTZ028ZEQT283

BMW ESPAÑA FINANCE SL

Registration current

Open-source customer due diligence on BMW ESPAÑA FINANCE 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
529900KVTZ028ZEQT283
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, ES-MD, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2013-10-15
Record last updated
2025-08-20
Direct parent
Bayerische Motoren Werke Aktiengesellschaft

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More entities registered in Spain · This record at GLEIF