OpenCheckLEI-anchored due diligence on open data

9598006LG9LE3HC3AY97

SABADELL CONSOLIDA 90, FI

Entity ceased

Open-source customer due diligence on SABADELL CONSOLIDA 90, FI, 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
9598006LG9LE3HC3AY97
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-02-16
Record last updated
2025-05-19

Explore

More entities registered in Spain · This record at GLEIF