959800GRBP40QB95GY44

TREA BALANCED, FI

Entity ceased

Open-source customer due diligence on TREA BALANCED, 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: 959800GRBP40QB95GY44
Legal jurisdiction: ES
Legal form: Fondo de Inversion (S0Z5)
Registered address: Madrid, Spain
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2018-10-18
Record last updated: 2022-03-24
Successor entity: TREA GLOBAL FLEXIBLE FI

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