OpenCheckLEI-anchored due diligence on open data

9598008VZ0G2CAHVC636

VIA GESTION DE ACTIVOS S.A

Entity ceased

Open-source customer due diligence on VIA GESTION DE ACTIVOS S.A, 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
9598008VZ0G2CAHVC636
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Sevilla, ES-SE, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-23
Record last updated
2026-07-22

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More entities registered in Spain · This record at GLEIF