Currencies Direct_Spain, E.D.E, S.L.

Name: Currencies Direct_Spain, E.D.E, S.L.
BIC / SWIFT: CUDSES22XXX
Country: Spain SPAIN See all banks in Spain
City: Almeria
Address: Avenida del Mediterráneo, 341 / Local 3 / Mojacarspai
Sepa Credit Transfer: from: 2024-09-10
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 959800QLWRN53GRZD457 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: 959800QLWRN53GRZD457
Name: CURRENCIES DIRECT SPAIN, E.D.E., S.L.
City: Mojácar
Address: Avenida del Mediterráneo 341
Country: ES
Postcode: 04638
Company ID: AL-50299-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
Lei Data Registration: 2020-08-14 / 13:15:59
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CUDSES22XXX
Status: ACTIVE
Get your LEI code now