OpenCheckLEI-anchored due diligence on open data

959800XMUTJ1586YTQ67

CIUDAD DE SAN JUAN DE DIOS

Registration lapsed

Open-source customer due diligence on CIUDAD DE SAN JUAN DE DIOS, 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
959800XMUTJ1586YTQ67
Legal jurisdiction
ES
Legal form
Congregación (S6MS)
Registered address
Palmas de Gran Canaria, Las, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-27
Record last updated
2024-12-26
Direct parent
PROVINCIA SAN JUAN DE DIOS DE ESPAÑA ORDEN HOSPITALARIA SAN JUAN DE DIOS

What can be known

Spain (checked 2026-09-18)

Beneficial Ownership Register (Registro de Titularidades Reales, RETIR) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Spain register, so an owner absent from this report says nothing about what Spain holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-03.

Explore

More entities registered in Spain · This record at GLEIF