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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]
Last change	2024-08-07	Last processed	2024-11-19	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:

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

Source data IDs: lei-959800GZ2SKJ2KRUF866 · fatca-0d067c57d9503bfa5c0b71631cacbb0e085358fd

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