OpenCheckLEI-anchored due diligence on open data

959800XL71AK2F70UQ74

CAIXABANK GARANTIZADO CRECIENTE 2024, FI

Entity ceased

Open-source customer due diligence on CAIXABANK GARANTIZADO CRECIENTE 2024, 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
959800XL71AK2F70UQ74
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-04-26
Record last updated
2026-04-28

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More entities registered in Spain · This record at GLEIF