959800LJ17T5VN1GZ146

FINANCES GLOBALS I ANALISI DE TRIBUTS S.L.P.

Open-source customer due diligence on FINANCES GLOBALS I ANALISI DE TRIBUTS S.L.P., 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

959800LJ17T5VN1GZ146

Legal jurisdiction

ES

Legal form

Sociedad Limitada Profesional (JB2M)

Registered address

Barcelona, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-17

Record last updated

2025-10-06