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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrias Celulosa Aragonesa · Industrias Celulosa Aragonesa SA · SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA | [sources] | |||
| Alias | Sociedad Anónima Industrias Celulosa Aragonesa | [sources] | |||
| Weak alias | SAICA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Country of origin | Spain | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 95980020140005441295 | [sources] | |||
| PermID | 4296804997 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SAICES2Z | [sources] | |||
| Address | SAN JUAN DE LA PENA 144 ZARAGOZA 50015 SPAIN · SAN JUAN DE LA PENA 144 ZARAGOZA 50015 ZARAGOZA SPAIN · Zaragoza, Spain | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
bic-SAICES2Z · gem-own-e100000001681 · lei-95980020140005441295For 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 | |
| Saica Paper | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aragocias | - | - | - | |