95980020140005881190
BANCO DE CREDITO SOCIAL COOPERATIVO SA
Registration currentOpen-source customer due diligence on BANCO DE CREDITO SOCIAL COOPERATIVO 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
- 95980020140005881190
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Almería, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-05-19
- Record last updated
- 2026-05-05
Directly consolidated entities
- CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA
- CAIXA RURAL DE CALLOSA D'EN SARRIA COOPERATIVA DE CREDITO VALENCIANA
- CAIXA RURAL DE TURIS COOPERATIVA DE CREDITO VALENCIANA
- CAIXA RURAL SANT JOSEP DE VILAVELLA S COOP DE CREDIT V
- CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V.
- CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA
- CAJA DE CREDITO DE PETREL CAJA RURAL COOPERATIVA DE CREDITO VALENCIANA
- CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO V.
- CAJA RURAL DE ALGINET S. COOP. CTO. V.
- CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA
- CAJA RURAL DE VILLAR COOP DE CREDITO V
- CAJA RURAL LA JUNQUERA DE CHILCHES, S. COOP DE CREDITO V
- CAJA RURAL SAN ISIDRO DE VILAFAMES S. COOP. DE CREDITO V
- CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V
- CAJA RURAL SAN JOSE DE BURRIANA S.COOP. DE CREDITO V.
- CAJA RURAL SAN JOSE DE NULES S COOP. DE CREDITO V.
- CAJA RURAL SAN ROQUE DE ALMENARA, S.COOP. DE CREDITO V
- CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
- CAJAMAR TECNOLOGIA
- CIMENTA DESARROLLOS INMOBILIARIOS, S.A.
…and 2 more directly consolidated entities in the GLEIF relationship data.