OpenCheckLEI-anchored due diligence on open data

549300N82B3YDGLT8333

Fondo de Titulización Santander Consumo 2

Registration lapsed

Open-source customer due diligence on Fondo de Titulización Santander Consumo 2, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300N82B3YDGLT8333
Legal jurisdiction
ES
Legal form
8888
Registered address
Madrid, ES-M, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-15
Record last updated
2023-04-18

Explore

More entities registered in Spain · This record at GLEIF