95980020140005785063

DB EVOLUTION ONE, FI

Entity ceased

Open-source customer due diligence on DB EVOLUTION ONE, FI, 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: 95980020140005785063
Legal jurisdiction: ES
Legal form: Fondo de Inversion (S0Z5)
Registered address: Madrid, Spain
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2014-04-09
Record last updated: 2022-03-24
Successor entity: DB EVOLUTION DEFENSIVE, FI

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