549300FQKY0QWHRUP936

COFIDIS SGPS, S.A.

Open-source customer due diligence on COFIDIS SGPS, S.A., 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

549300FQKY0QWHRUP936

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

LISBON, PT-11, Portugal

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-07-30

Record last updated

2024-12-16

Successor entity

BANCO COFIDIS, SA