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CAFEL INVERSIONES 2008 SL

Sanction-linked entity
CAFEL INVERSIONES 2008 SL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAFEL INVERSIONES 2008 SL[sources]
Legal formSociedad de Responsabilidad Limitada[sources]
JurisdictionSpain[sources]
Countrynot available[sources]
LEI5493001VN9HOB4047K19[sources]
StatusACTIVE[sources]
AddressCALLE HERMOSILLA, 3, 28001 MADRID · CALLE ORENSE 2, 28020 MADRID[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,560

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)203,206

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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