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959800Z4WHTV0N3UQ669

OFINMADISON S.L. (SOCIEDAD UNIPERSONAL)

Registration current

Open-source customer due diligence on OFINMADISON S.L. (SOCIEDAD UNIPERSONAL), 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
959800Z4WHTV0N3UQ669
Legal jurisdiction
ES
Legal form
Sociedad Limitada Unipersonal (R6UT)
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2022-05-11
Record last updated
2025-09-18
Direct parent
OVINGTON FINANCE S.A.

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More entities registered in Spain · This record at GLEIF