959800FZ1BF1FJXT3K25

DEEP MIND FINTECH SL

Open-source customer due diligence on DEEP MIND FINTECH SL, 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

959800FZ1BF1FJXT3K25

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-06

Record last updated

2024-07-06