OpenCheckLEI-anchored due diligence on open data

959800WLCGGMLYCDL128

GRUPO IQUIMESA SL

Registration current

Open-source customer due diligence on GRUPO IQUIMESA SL, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
959800WLCGGMLYCDL128
Legal jurisdiction
ES
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Registered address
Bilbao, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2026-05-15
Record last updated
2026-05-15
Direct parent
SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS
Ultimate parent
MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS A PRIMA FIJA

Explore

More entities registered in Spain · This record at GLEIF