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95980020140005950351

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Registration current

Open-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

Directly consolidated entities

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More entities registered in Spain · This record at GLEIF