95980020140005468552
DOC CAPITAL SICAV SA
Registration lapsedOpen-source customer due diligence on DOC CAPITAL 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).
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- Legal Entity Identifier
- 95980020140005468552
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Inversión de Capital Variable (8EHB)
- Registered address
- Madrid, ES-MD, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-02-21
- Record last updated
- 2022-12-21