OpenCheckLEI-anchored due diligence on open data

635400X8LJOEVGKVCU62

UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL

Registration current

Open-source customer due diligence on UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL, 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
635400X8LJOEVGKVCU62
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Lisbon, Portugal
Entity status
Active
LEI registration
Issued
LEI first registered
2020-02-26
Record last updated
2025-10-29

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