549300NM3LL5U3IFRD79

PENYA EL FRARE SICAV S.A.

Open-source customer due diligence on PENYA EL FRARE 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).

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

Legal Entity Identifier

549300NM3LL5U3IFRD79

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

MADRID, ES-M, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-04-11

Record last updated

2023-08-17

Successor entity

PENYA EL FRARE SICAV SA