9598001GCPZLULFE7689
CAJA LABORAL DINERO F.I.A.M.M.
Entity ceasedOpen-source customer due diligence on CAJA LABORAL DINERO F.I.A.M.M., 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
- 9598001GCPZLULFE7689
- Legal jurisdiction
- ES
- Legal form
- Fondo de Inversion Mobiliaria (UJ35)
- Registered address
- Arrasate/Mondragón, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-08-07
- Record last updated
- 2022-03-15