529900QFO25U0LODAE77
FINITRUST & CIA C.B.
Registration currentOpen-source customer due diligence on FINITRUST & CIA C.B., 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
- 529900QFO25U0LODAE77
- Legal jurisdiction
- ES
- Legal form
- Comunidad de Bienes (UFBW)
- Registered address
- BARCELONA, ES-CT, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-06-30
- Record last updated
- 2026-06-16