9598006H63YQP19R9U29

ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A.

Open-source customer due diligence on ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A., 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

9598006H63YQP19R9U29

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-13

Record last updated

2025-09-19

Direct parent

ARQUIA BANK S.A.