9598009ETEG4EE2UUY40

ACTIVOS E INDICES INVESTMENT, S.L.

Open-source customer due diligence on ACTIVOS E INDICES INVESTMENT, S.L., 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

9598009ETEG4EE2UUY40

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Córdoba, Spain

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-11

Record last updated

2022-03-29

Successor entity

ACTIVOS E INDICES INVESTMENT SL