959800JG7QJRW5J56737
WEALTH SOLUTIONS LATAM, S.L.
Registration currentOpen-source customer due diligence on WEALTH SOLUTIONS LATAM, S.L., 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
- 959800JG7QJRW5J56737
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-28
- Record last updated
- 2025-12-05
- Direct parent
- SINERGIA GLOBAL PARTNERS, S.L
- Ultimate parent
- SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS