OpenCheckLEI-anchored due diligence on open data

959800CCR40G73T4T335

SIMRELVEST FLAGSHIP SCR SA

Registration current

Open-source customer due diligence on SIMRELVEST FLAGSHIP SCR 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800CCR40G73T4T335
Legal jurisdiction
ES
Legal form
Sociedad de Capital-Riesgo (AXS5)
Registered address
Valencia, ES-V, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-31
Record last updated
2026-07-20

Explore

More entities registered in Spain · This record at GLEIF