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959800R4U51U625K4273

CAJA INGENIEROS GESTION S.G.I.I.C. S.A.(SOCIEDAD UNIPERSONAL)

Registration current

Open-source customer due diligence on CAJA INGENIEROS GESTION S.G.I.I.C. S.A.(SOCIEDAD UNIPERSONAL), 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
959800R4U51U625K4273
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Barcelona, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-07-03
Record last updated
2026-06-05
Direct parent
CAIXA DE CREDIT DELS ENGINYERS - CAJA DE CRÉDITO DE LOS INGENIEROS, S. COOP. DE CRÉDITO

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