95980020140005903015

ANYERA INVERSIONES SICAV, S.A.

Open-source customer due diligence on ANYERA INVERSIONES 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

95980020140005903015

Legal jurisdiction

ES

Legal form

Institucion de Inversion Colectiva (K0RI)

Registered address

Ceuta, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-05-29

Record last updated

2023-01-11