959800U72BLRG65KRQ56

CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA

Open-source customer due diligence on CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA, 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

959800U72BLRG65KRQ56

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2016-10-10

Record last updated

2025-09-16

Direct parent

CBNK BANCO DE COLECTIVOS, S.A