7CUNS533WID6K7DGFI87
CAIXABANK SA
Registration currentOpen-source customer due diligence on CAIXABANK 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
- 7CUNS533WID6K7DGFI87
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Valencia, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-06-02
Directly consolidated entities
- CAIXA CAPITAL BIOMED SCR S.A.
- CAIXA CAPITAL FONDOS S.A.
- CAIXA CAPITAL MICRO SCR SA
- CAIXA CAPITAL TIC S.C.R. S.A.
- CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.
- CAIXABANK FACILITIES MANAGEMENT S.A.
- CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)
- NUEVO MICRO BANK S.A.
- UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
- VIDA-CAIXA SA DE SEGUROS Y REASEGUROS