959800TQCSPS37E2HL14

ACTIVECAPITAL ADVISORY SLU

Open-source customer due diligence on ACTIVECAPITAL ADVISORY SLU, 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

959800TQCSPS37E2HL14

Legal jurisdiction

ES

Legal form

Sociedad de Responsabilidad Limitada (DP3Q)

Registered address

Santa Cruz de Tenerife, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-26

Record last updated

2026-06-25

Direct parent

ACTIVECAPITAL HOLDING SL