959800P1TEVUVV7YZZ92

ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.

Open-source customer due diligence on ABANCA GENERALES DE SEGUROS Y REASEGUROS 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

959800P1TEVUVV7YZZ92

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Coruña, A, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2020-11-17

Record last updated

2025-11-25

Direct parent

CREDIT AGRICOLE ASSURANCES

Ultimate parent

CREDIT AGRICOLE SA