OpenCheckLEI-anchored due diligence on open data

959800R4MAFDX4E7SF91

KUTXABANK RF ABRIL 2020 FI

Entity ceased

Open-source customer due diligence on KUTXABANK RF ABRIL 2020 FI, 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
959800R4MAFDX4E7SF91
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Bilbao, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-12-14
Record last updated
2023-06-28
Successor entity
KUTXABANK TRANSITO FI

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More entities registered in Spain · This record at GLEIF