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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A. · AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES, S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sociedad Anonima | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| GIIN | 7HG6WU.01546.ME.724 | [sources] | |||
| LEI | 959800GZ2SKJ2KRUF866 | [sources] | |||
| Registration number | B-423520-8 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | CTRA DE RUBI 72-74 Edificio Horizon, 08174 Sant Cugat del Vallès | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
fatca-0d067c57d9503bfa5c0b71631cacbb0e085358fd · lei-959800GZ2SKJ2KRUF866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AMDIF S.L. (SOCIEDAD UNIPERSONAL) | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banque Federative Du Credit Mutuel | - | |||
| GROUPE DES ASSURANCES DU CREDIT MUTUEL | - | - | ||
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||