95980065Y8EF0X3SNN95
ASESORIA FINANCIERA Y DE GESTION, S.A.
Registration currentOpen-source customer due diligence on ASESORIA FINANCIERA Y DE GESTION, S.A., 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
- 95980065Y8EF0X3SNN95
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-08
- Record last updated
- 2025-12-30
- Direct parent
- FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A.
- Ultimate parent
- CONTROL EMPRESARIAL DE CAPITALES SA DE CV