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959800J0WQTMAT8QGQ17

LIST TECHNOLOGY IBERICA SA

Registration current

Open-source customer due diligence on LIST TECHNOLOGY IBERICA 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
959800J0WQTMAT8QGQ17
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-23
Record last updated
2026-06-08
Direct parent
LIST S.P.A.
Ultimate parent
ION TRADING TECHNOLOGIES LIMITED

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More entities registered in Spain · This record at GLEIF