95980020140005651785

CAIXA RURAL LA VALL "SAN ISIDRO" SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA

Open-source customer due diligence on CAIXA RURAL LA VALL "SAN ISIDRO" SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA, 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

95980020140005651785

Legal jurisdiction

ES

Legal form

Cooperativa de Credito (SS0L)

Registered address

Vall d'Uixó, la, ES-CS, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2014-03-07

Record last updated

2026-07-28

Direct parent

CAJA RURAL DE ALMENDRALEJO SCC