OpenCheckLEI-anchored due diligence on open data

959800J8T91NJWB3S707

BARCELONA-90 CLUB DE INVERSIONES

Registration lapsed

Open-source customer due diligence on BARCELONA-90 CLUB DE INVERSIONES, 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
959800J8T91NJWB3S707
Legal jurisdiction
ES
Legal form
8888
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-22
Record last updated
2021-06-21

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More entities registered in Spain · This record at GLEIF