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959800ZH5VT0E5US8U13

LORETO INVERSIONES SGIIC, S.A.

Registration current

Open-source customer due diligence on LORETO INVERSIONES SGIIC, 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
959800ZH5VT0E5US8U13
Legal jurisdiction
ES
Legal form
Sociedad Anonima (5RDO)
Registered address
Madrid, Spain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-04-11
Record last updated
2026-04-28
Direct parent
LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL

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More entities registered in Spain · This record at GLEIF