95980020140005062025

ALFA INVERSIONES BURSATILES, SICAV, S.A.

Open-source customer due diligence on ALFA INVERSIONES BURSATILES, 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

95980020140005062025

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Sant Just Desvern, Spain

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-11

Record last updated

2024-04-17

Successor entity

ALFA INVERSIONES BURSATILES S.L.