OpenCheckLEI-anchored due diligence on open data

959800GPCYQXENP36W14

FUNDACIO COLISEE (ANTES FUNDACIO PRIVADA STS)

Registration lapsed

Open-source customer due diligence on FUNDACIO COLISEE (ANTES FUNDACIO PRIVADA STS), 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
959800GPCYQXENP36W14
Legal jurisdiction
ES
Legal form
Fundación (MDOL)
Registered address
Reus, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-07
Record last updated
2024-06-07

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More entities registered in Spain · This record at GLEIF