OpenCheckLEI-anchored due diligence on open data

95980020140005194042

CENTAURUS 2002, SICAV SA

Entity ceased

Open-source customer due diligence on CENTAURUS 2002, SICAV SA, 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).

Run the full OpenCheck

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

Legal Entity Identifier
95980020140005194042
Legal jurisdiction
ES
Legal form
Sociedad de Inversión de Capital Variable (8EHB)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-12
Record last updated
2022-03-15

Explore

More entities registered in Spain · This record at GLEIF