95980020140005937353
CAJA RURAL DE ALMENDRALEJO SCC
Registration currentOpen-source customer due diligence on CAJA RURAL DE ALMENDRALEJO SCC, 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
- 95980020140005937353
- Legal jurisdiction
- ES
- Legal form
- Cooperativa de Credito (SS0L)
- Registered address
- Almendralejo, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-06-23
- Record last updated
- 2026-06-05
Directly consolidated entities
- BANCO DE DEPOSITOS SA
- CAIXA RURAL BENICARLO, S. COOP. DE CREDIT V
- CAIXA RURAL LA VALL "SAN ISIDRO" SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA
- CAJA RURAL DE BAENA NTRA SRA DE GUADALUPE SOCIEDAD COOPERATIVA DE CREDITO ANDALUZA
- CAJA RURAL DE CAÑETE DE LAS TORRES NTRA SRA DEL CAMPO SOCIEDAD COOPERATIVA ANDALUZA DE CREDITO
- CAJA RURAL DE UTRERA SOCIEDAD COOPERATIVA ANDALUZA DE CREDITO
- CAJA RURAL NUESTRA MADRE DEL SOL S.C.A.C.