54930061UJ32K3QKWK17
CAJA LABORAL GESTION S.G.I.I.C. SA
Registration currentOpen-source customer due diligence on CAJA LABORAL GESTION S.G.I.I.C. SA, 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
- 54930061UJ32K3QKWK17
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- MONDRAGON, ES-SS, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-23
- Record last updated
- 2025-08-27
- Direct parent
- CAJA LABORAL POPULAR COOP DE CREDITO