OpenCheckLEI-anchored due diligence on open data

95980084EFMXB21VZ847

SANTANDER RF HORIZONTE 2025 2, FI

Registration annulled

Open-source customer due diligence on SANTANDER RF HORIZONTE 2025 2, 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
95980084EFMXB21VZ847
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Null
LEI registration
Annulled
LEI first registered
2019-08-12
Record last updated
2023-06-20

Explore

More entities registered in Spain · This record at GLEIF