959800EQFJ3LCCQRTU66
IBERCAJA CAJARAGON, S.A.
Registration annulledOpen-source customer due diligence on IBERCAJA CAJARAGON, 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
- 959800EQFJ3LCCQRTU66
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Zaragoza, Spain
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2022-05-13
- Record last updated
- 2024-02-05