89450024TVCBKZ6V0440
SACMI IBERICA SA
Registration currentOpen-source customer due diligence on SACMI IBERICA 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
- 89450024TVCBKZ6V0440
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- CASTELLÓN DE LA PLANA/CASTELLÓ, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-07-29
- Record last updated
- 2026-07-13
- Direct parent
- SACMI COOPERATIVA MECCANICI IMOLA SOCIETA' COOPERATIVA IN BREVE SACMI IMOLA S.C.
What can be known
Spain (checked 2026-09-18)
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 2026-10-11.