959800A7QQ40PVG1QD88
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.
Registration currentOpen-source customer due diligence on OCCIDENT GCO CAPITAL, AGENCIA DE VALORES 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
- 959800A7QQ40PVG1QD88
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Sant Cugat del Vallès, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-03
- Record last updated
- 2025-09-16
- Direct parent
- GRUPO CATALANA OCCIDENTE, S.A.
- Ultimate parent
- CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.