9598000C09S6JYPCD511

TRIODOS BANK NV SUCURSAL EN ESPAÑA

Open-source customer due diligence on TRIODOS BANK NV SUCURSAL EN ESPAÑA, 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

9598000C09S6JYPCD511

Legal jurisdiction

NL

Legal form

naamloze vennootschap (B5PM)

Registered address

Rozas de Madrid, Las, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2024-12-19

Record last updated

2026-04-23