95980043YGM77Q6CHJ60
CLUB DE INVERSIÓN HERMES
Registration lapsedOpen-source customer due diligence on CLUB DE INVERSIÓN HERMES, 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
- 95980043YGM77Q6CHJ60
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Sevilla, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-22
- Record last updated
- 2019-01-22
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.