95980020140005220232
SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS
Registration currentOpen-source customer due diligence on SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS, 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
- 95980020140005220232
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-12
- Record last updated
- 2026-08-16
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 2026-09-30.
Directly consolidated entities
- CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
- INTERCENTROS BALLESOL, S.A.
- IRIS GLOBAL SOLUCIONES DE ASISTENCIA SA
- IRIS GLOBAL SOLUCIONES DE PROTECCION SEGUROS Y REASEGUROS S.A
- IRIS GLOBAL SOLUCIONES SL
- MEDIATEF SOCIEDAD DE AGENCIA DE SEGUROS VINCULADOS, S.L.
- NEW NORRSKEN CONSULTING & GROUP SL
- PELAYO VIDA SEGUROS Y REASEGUROS SA
- SANTA LUCIA ASSET MANAGEMENT SGIIC SA
- SANTA LUCIA DESARROLLO INTERNACIONAL SL
- SANTA LUCIA PENSIONES, SGFP, SA
- SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROS
- SERVICIOS DE INTERMEDIACION DE SANTALUCIA, S.L.
- SINERGIA GLOBAL PARTNERS, S.L
- UNICORP VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA