95980098MFKBE3GN9068

FUNDACION ICO

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Open-source customer due diligence on FUNDACION ICO, 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: 95980098MFKBE3GN9068
Legal jurisdiction: ES
Legal form: Fundación (MDOL)
Registered address: Madrid, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-02-23
Record last updated: 2026-03-04

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