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959800P8EG7WSYXGCU60

JMMB INVESTMENT GROUP SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SUCURSAL EN ESPAÑA

Registration current

Open-source customer due diligence on JMMB INVESTMENT GROUP SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SUCURSAL EN ESPAÑA, 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
959800P8EG7WSYXGCU60
Legal jurisdiction
ES
Legal form
8888
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-02
Record last updated
2025-12-02

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More entities registered in Spain · This record at GLEIF