J.L. CONTRERAS Y ASOCIADOS, S.A., A.V.B.

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     Information about J.L. CONTRERAS Y ASOCIADOS, S.A., A.V.B.
     SWIFT database:

    Bank name: J.L. CONTRERAS Y ASOCIADOS, S.A., A.V.B.
    Branch:
    SWIFT CODE: ASOCESM1XXX (ASOCESM1)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     LEI Code:

    LEI code: 9598000FG12YY9NU5410 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 9598000FG12YY9NU5410
    Name: JL CONTRERAS Y ASOCIADOS, S.A.
    City: Madrid
    Address: CASTELLO 25 4º E
    Country: ES
    Postcode: 28001
    Company ID: M-66983-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2018-05-09 / 19:18:23
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: ASOCESM1XXX
    Status: ACTIVE
    Get your LEI code now
     ASOCESM1XXX SWIFT Code explanation
    ASOCESM1 - 8-letter swift code
    ASOC - Institution's 4-letter code
    ES - Country code
    M1 - Location code
    XXX - Branch code