95980020140005935898
GESTION MULTIPERFIL/MODERADO
Entity ceasedOpen-source customer due diligence on GESTION MULTIPERFIL/MODERADO, 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
- 95980020140005935898
- Legal jurisdiction
- ES
- Legal form
- Fondo de Inversion (S0Z5)
- Registered address
- Madrid, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-06-23
- Record last updated
- 2023-06-07