959800SEM7UQCD9U0N09

EVOLUTION, FI

Open-source customer due diligence on EVOLUTION, 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

959800SEM7UQCD9U0N09

Legal jurisdiction

ES

Legal form

Fondo de Inversion (S0Z5)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-05-13

Record last updated

2025-05-13