959800Z2DP42XEM7XW15

ASOCIACIÓN CENTRO DE COOPERACIÓN INTERBANCARIA

Open-source customer due diligence on ASOCIACIÓN CENTRO DE COOPERACIÓN INTERBANCARIA, 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

959800Z2DP42XEM7XW15

Legal jurisdiction

ES

Legal form

Asociación (A0J6)

Registered address

Madrid, ES-M, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2018-08-27

Record last updated

2026-07-28