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9598009ND0L37V1EF569

OCCIDENT PENSIONES EGFP, SA

Registration current

Open-source customer due diligence on OCCIDENT PENSIONES EGFP, 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
9598009ND0L37V1EF569
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-05
Record last updated
2025-09-11
Direct parent
GRUPO CATALANA OCCIDENTE, S.A.
Ultimate parent
CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.

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