95980020140005971497
CETELEM SERVICIOS INFORMATICOS, A.I.E.
Registration currentOpen-source customer due diligence on CETELEM SERVICIOS INFORMATICOS, A.I.E., 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
- 95980020140005971497
- Legal jurisdiction
- ES
- Legal form
- Agrupacion de Interes Economico (I2WU)
- Registered address
- Madrid, ES-M, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-07-25
- Record last updated
- 2026-07-28
- Direct parent
- BNP PARIBAS PERSONAL FINANCE
- Ultimate parent
- BNP PARIBAS