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959800VE60ES6999JJ23

ROTHSCHILDCO WEALTH MANAGEMENT SPAIN, A.V., S.A.

Registration current

Open-source customer due diligence on ROTHSCHILDCO WEALTH MANAGEMENT SPAIN, A.V., S.A., 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
959800VE60ES6999JJ23
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, ES-M, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2021-09-02
Record last updated
2026-07-03
Direct parent
Rothschild & Co Bank AG
Ultimate parent
ROTHSCHILD & CO

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