HHY6OGOQAUUT1FUCOL70
CITISPAIN SA
Registration currentOpen-source customer due diligence on CITISPAIN SA, 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
- HHY6OGOQAUUT1FUCOL70
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- MADRID, ES-M, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-05-13
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.