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COFIDIS S.A. SUCURSAL EN ESPAÑA

Sanction-linked entity

COFIDIS S.A. SUCURSAL EN ESPAÑA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COFIDIS S.A. SUCURSAL EN ESPAÑA				[sources]
Incorporation date	2011-10-26				[sources]
Legal form	Sucursal en España de Sociedad Anónima				[sources]
Jurisdiction	Spain				[sources]
Country	not available				[sources]
LEI	959800N5JHERKXV3TU05				[sources]
Registration number	`B-418739-8`				[sources]
Status	ACTIVE				[sources]
Address	Plaza de la Pau. Edif. WTC s/n AP 1, 08940 Cornellà de Llobregat				[sources]
Modified on	2023-10-27				[sources]
Last changed	2024-03-27	Last checked	2024-05-18	First seen	2024-03-27

No relationships to other entities found.

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

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