959800FCPH8KT01LT159
CEEMIL, FIL
Entity ceasedOpen-source customer due diligence on CEEMIL, FIL, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 959800FCPH8KT01LT159
- Legal jurisdiction
- ES
- Legal form
- Fondo de Inversion (S0Z5)
- Registered address
- Madrid, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-10-22
- Record last updated
- 2023-06-22