959800F0Y12JV33HTK90
TRESSIS 2026, FI
Registration annulledOpen-source customer due diligence on TRESSIS 2026, FI, 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
- 959800F0Y12JV33HTK90
- Legal jurisdiction
- ES
- Legal form
- Fondo de Inversion (S0Z5)
- Registered address
- Madrid, Spain
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2023-12-11
- Record last updated
- 2024-11-13