OpenCheckLEI-anchored due diligence on open data

959800UT76EY0WCKG370

GESTIFONSA CARTERA PREMIER 10, F.I.

Entity ceased

Open-source customer due diligence on GESTIFONSA CARTERA PREMIER 10, F.I., 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
959800UT76EY0WCKG370
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-22
Record last updated
2024-10-01

Explore

More entities registered in Spain · This record at GLEIF