5493006UOQCUGJ33L287
TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
Registration currentOpen-source customer due diligence on TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 5493006UOQCUGJ33L287
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-01-18
- Record last updated
- 2025-11-24
- Direct parent
- TRADITION SERVICE HOLDING SA
- Ultimate parent
- VIEL ET COMPAGNIE-FINANCE