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AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.

Sanction-linked entity

AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.				[sources]
Incorporation date	2012-04-18				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Spain				[sources]
Country	not available				[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]
Modified on	2024-02-15				[sources]
Last changed	2024-03-28	Last checked	2024-05-28	First seen	2024-03-27

Assets and shares
Asset	Percentage held	Start date	End date
AMDIF S.L. (SOCIEDAD UNIPERSONAL)	-	2020-07-08	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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