9598003PBJGZR9Q8B046

BANKIA FUSION IV, FI

Open-source customer due diligence on BANKIA FUSION IV, FI, 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

9598003PBJGZR9Q8B046

Legal jurisdiction

ES

Legal form

Fondo de Inversion Mobiliaria (UJ35)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-04-26

Record last updated

2023-06-06