OpenCheckLEI-anchored due diligence on open data

9598005Z0F6Q06P7JH31

UBP ASSET MANAGEMENT (EUROPE) SA SUCURSAL EN ESPAÑA

Registration current

Open-source customer due diligence on UBP ASSET MANAGEMENT (EUROPE) SA SUCURSAL EN ESPAÑA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
9598005Z0F6Q06P7JH31
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-18
Record last updated
2026-01-19

Explore

More entities registered in Spain · This record at GLEIF