OpenCheckLEI-anchored due diligence on open data

635400AAPLXTJGKCMB39

CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA

Registration current

Open-source customer due diligence on CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
635400AAPLXTJGKCMB39
Legal jurisdiction
ES
Legal form
Cooperativa de Credito (SS0L)
Registered address
Altea, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2014-03-20
Record last updated
2026-02-03
Direct parent
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Explore

More entities registered in Spain · This record at GLEIF