OpenCheckLEI-anchored due diligence on open data

959800PYN37LDRWGW795

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN, S.A.

Entity ceased

Open-source customer due diligence on BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT SPAIN, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800PYN37LDRWGW795
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-20
Record last updated
2025-04-15
Successor entity
BNP PARIBAS REAL ESTATE SPAIN SA

Explore

More entities registered in Spain · This record at GLEIF