959800HMJD558M90M041
INTERMONEY GESTION SGIIC SA
Registration currentOpen-source customer due diligence on INTERMONEY GESTION SGIIC SA, 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
- 959800HMJD558M90M041
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-13
- Record last updated
- 2025-12-11
- Direct parent
- CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA