95980066CGMW7M319H98

NEO FINTECH LAB SL

Open-source customer due diligence on NEO FINTECH LAB SL, 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

95980066CGMW7M319H98

Legal jurisdiction

ES

Legal form

Sociedad Limitada Unipersonal (R6UT)

Registered address

BARCELONA, ES-CT, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-06

Record last updated

2026-01-07