549300GYTF23OQDWDQ74

CA AUTO BANK SPA BRANCH IN SPAIN

Open-source customer due diligence on CA AUTO BANK SPA BRANCH IN SPAIN, 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

549300GYTF23OQDWDQ74

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

MADRID, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2022-12-06

Record last updated

2025-10-29