OpenCheckLEI-anchored due diligence on open data

9598000YDMJA7NXDH772

KUTXABANK PLUS 2 FP

Entity ceased

Open-source customer due diligence on KUTXABANK PLUS 2 FP, 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
9598000YDMJA7NXDH772
Legal jurisdiction
ES
Legal form
Fondo de Pensiones (FH4R)
Registered address
Bilbao, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-09
Record last updated
2022-03-15

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More entities registered in Spain · This record at GLEIF