9598008P2TU0785SJY38
JABA FINANCIERA SICAV SA
Entity ceasedOpen-source customer due diligence on JABA FINANCIERA SICAV SA, 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
- 9598008P2TU0785SJY38
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Boadilla del Monte, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-03-13
- Record last updated
- 2022-03-15