OpenCheckLEI-anchored due diligence on open data

9598004KKCWPYU99YK62

GESTION BOUTIQUE V / CHARTISMO GLOBAL MULTIDIRECCIONAL

Entity ceased

Open-source customer due diligence on GESTION BOUTIQUE V / CHARTISMO GLOBAL MULTIDIRECCIONAL, 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
9598004KKCWPYU99YK62
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-07-03
Record last updated
2024-07-09

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More entities registered in Spain · This record at GLEIF