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549300HYUMBUOPP7S036

INVERSIONES ENTADEBAN SICAV SA

Duplicate record

Open-source customer due diligence on INVERSIONES ENTADEBAN 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
549300HYUMBUOPP7S036
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
MADRID, ES-MD, Spain
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-01-30
Record last updated
2024-03-13
Successor entity
INVERSIONES ENTADEBAN, S.L.

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More entities registered in Spain · This record at GLEIF