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95980020140005970236

PECRI INVERSION, S.L.

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Open-source customer due diligence on PECRI INVERSION, S.L., 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
95980020140005970236
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-25
Record last updated
2025-12-23
Direct parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

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More entities registered in Spain · This record at GLEIF