9598002V9X24VE8UHH74
ALLFUNDS DIGITAL SL
Registration currentOpen-source customer due diligence on ALLFUNDS DIGITAL SL, 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
- 9598002V9X24VE8UHH74
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Valencia, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-02-07
- Record last updated
- 2025-12-16
- Direct parent
- LIBERTY PARTNERS SL
- Ultimate parent
- ALLFUNDS GROUP PLC