OpenCheckLEI-anchored due diligence on open data

9598000CCKAZAN5J9M02

AGENCIA DE LA VIVIENDA SOCIAL DE LA COMUNIDAD DE MADRID

Registration lapsed

Open-source customer due diligence on AGENCIA DE LA VIVIENDA SOCIAL DE LA COMUNIDAD DE MADRID, 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
9598000CCKAZAN5J9M02
Legal jurisdiction
ES
Legal form
8888
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-15
Record last updated
2021-01-04
Direct parent
COMUNIDAD AUTONOMA DE MADRID

What can be known

Spain (checked 2026-09-18)

Beneficial Ownership Register (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 2026-10-06.

Explore

More entities registered in Spain · This record at GLEIF