959800H2P9S8MS95DT42
GRUPO CATALANA OCCIDENTE, S.A.
Registration currentOpen-source customer due diligence on GRUPO CATALANA OCCIDENTE, 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
- 959800H2P9S8MS95DT42
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- Madrid, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-07-02
- Record last updated
- 2026-06-10
- Direct parent
- CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.
Directly consolidated entities
- ASISTEA SERVICIOS INTEGRALES SL
- ATRADIUS PENSION TRUSTEES LIMITED
- Atradius N.V.
- GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL)
- GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.
- GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.
- GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
- OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)
- OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.
- OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.A.
- OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
- OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
- OCCIDENT PENSIONES EGFP, SA
- PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL)
- S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA
- TANATORIO DONOSTIALDEA-DONOSTIALDEKO BEILATOKI SA