549300U4LIZV0REEQQ46
KUTXABANK SA
Registration currentOpen-source customer due diligence on KUTXABANK 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
- 549300U4LIZV0REEQQ46
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Bilbao, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-23
- Record last updated
- 2025-11-05
- Direct parent
- BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA
Directly consolidated entities
- DATORREN KARTERA SA
- FINECO SOCIEDAD DE VALORES SA
- GIIC FINECO SGIIC SA
- KARTERA 1 SL
- KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA
- KUTXABANK EMPRESTITOS SA
- KUTXABANK GESTION SGIIC SA
- KUTXABANK INVESTMENT SOCIEDAD DE VALORES SA
- KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
- KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA