95980020140005403562
SA MINERA CATALANO ARAGONESA
Registration currentOpen-source customer due diligence on SA MINERA CATALANO ARAGONESA, 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
- 95980020140005403562
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Ariño, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-13
- 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 2026-10-06.
Directly consolidated entities
- AGROINDUSTRIA ARAGONESA SA
- BRILEN SA
- BRILEN TECH SA
- COLOR-ESMALT SOCIEDAD ANONIMA
- DESARROLLO AGRICOLA Y MINERO SA
- DOLOMIAS DE ARAGON SL
- EBROSA SA
- EUROARCE CERAMICS SA
- EUROARCE MINERIA SA
- FRUTARIA INNOVATION, SL
- FRUTARIA MARKETS CANARIAS, SL
- FRUTARIA MARKETS MADRID, SA
- GRES DE ARAGON SOCIEDAD ANONIMA
- JILOCA INDUSTRIAL, SA
- MINERA DE SANTAMARTA SA
- MOLINOS DEL EBRO SA
- MOLINOS DEL JALON SA
- MOLINOS DEL MONCAYO, SL
- NOVAPET SA
- NUREL SA
…and 4 more directly consolidated entities in the GLEIF relationship data.