ARQUIA GESTION

Bank name: ARQUIA GESTION
Branch:
SWIFT CODE: ARGEESB1XXX (ARGEESB1)
Country: ES (Spain) See all banks in Spain
City: BARCELONA
LEI code: 959800SRQ0N39SR96932 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 959800SRQ0N39SR96932
Name: ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
City: Madrid
Address: C/ BARQUILLO 6 1 IZ
Country: ES
Postcode: 28004
Company ID: M-661474-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2017-06-29 / 14:12:37
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: ARGEESB1XXX
Status: ACTIVE
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Direct owner:
Name: ARQUIA BANK S.A.
BIC: CASDESBBXXX
LEI Code: 959800AQXRU3780MW094

Ultimate owner:
Name: ARQUIA BANK S.A.
BIC: CASDESBBXXX
LEI Code: 959800AQXRU3780MW094