95980020140005950351
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Registration currentOpen-source customer due diligence on BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, 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
- 95980020140005950351
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- ALCOBENDAS, ES-MD, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-07-04
- Record last updated
- 2025-12-04
- Direct parent
- BANKINTER SOCIEDAD ANONIMA