OpenCheckLEI-anchored due diligence on open data

9598007WK1K3DKYLD572

KUTXABANK RF HORIZONTE 14 FI

Entity ceased

Open-source customer due diligence on KUTXABANK RF HORIZONTE 14 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
9598007WK1K3DKYLD572
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Bilbao, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-06-09
Record last updated
2023-06-30
Successor entity
KUTXABANK TRANSITO FI

Explore

More entities registered in Spain · This record at GLEIF