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549300NGO2PZ1K241683

CEBEMAR DE INVERSIONES SICAV, S.A.

Registration lapsed

Open-source customer due diligence on CEBEMAR DE INVERSIONES SICAV, 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
549300NGO2PZ1K241683
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-30
Record last updated
2022-01-10

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More entities registered in Spain · This record at GLEIF