959800AZLQRQ1C38GH35
COMPAÑÍA HIJAS DE LA CARIDAD DE SAN VICENTE DE PAÚL PROVINCIA ESPAÑA NORTE
Registration currentOpen-source customer due diligence on COMPAÑÍA HIJAS DE LA CARIDAD DE SAN VICENTE DE PAÚL PROVINCIA ESPAÑA NORTE, 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
- 959800AZLQRQ1C38GH35
- Legal jurisdiction
- ES
- Legal form
- Congregación (S6MS)
- Registered address
- Villaquilambre, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-23
- Record last updated
- 2025-11-25
What can be known
Spain (checked 2026-09-18)
Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.