549300RK44DG8T5JYP71
CONGREGA. EN ESPANA DE LA CIA DE STA TERESA JESUS
Registration lapsedOpen-source customer due diligence on CONGREGA. EN ESPANA DE LA CIA DE STA TERESA JESUS, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300RK44DG8T5JYP71
- Legal jurisdiction
- ES
- Legal form
- 8888
- Registered address
- BARCELONA, ES-B, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-19
- Record last updated
- 2023-07-31
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.