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5493005FNMY3CMPSG071

SALIMAR INVESTMENTS SICAV SA

Duplicate record

Open-source customer due diligence on SALIMAR INVESTMENTS SICAV SA, 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
5493005FNMY3CMPSG071
Legal jurisdiction
ES
Legal form
Sociedad de Inversión de Capital Variable (8EHB)
Registered address
MADRID, ES-MD, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-01-31
Record last updated
2023-10-19
Successor entity
ESGEST GESTION 2020 SL

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More entities registered in Spain · This record at GLEIF