959800MTGPCV76141702
PLUSINVERSIÓN, SICAV S.A.
Duplicate recordOpen-source customer due diligence on PLUSINVERSIÓN, SICAV S.A., 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
- 959800MTGPCV76141702
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- Madrid, Spain
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2015-02-04
- Record last updated
- 2022-03-29
- Successor entity
- PLUSINVERSION, SICAV, SA