ENEL IBEROAMERICA, SRL

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     Information about ENEL IBEROAMERICA, SRL
     SWIFT database:

    Bank name: ENEL IBEROAMERICA, SRL
    Branch:
    SWIFT CODE: ENDEESMMXXX (ENDEESMM)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     LEI Code:

    LEI code: 549300R27FMOYJ7L0G26 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: 549300R27FMOYJ7L0G26
    Name: ENEL IBERIA SL
    City: Madrid
    Address: CALLE RIBERA DEL LOIRA, 60
    Country: ES
    Postcode: 28042
    Company ID: M-482399-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
    Lei Data Registration: 2014-11-28 / 01:00:00
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: ENDEESMMXXX
    Status: ACTIVE
    Get your LEI code now
     ENEL IBEROAMERICA, SRL Relationships
    Direct owner:
    Name: ENEL - SPA
    BIC: ENELITR2XXX
    LEI Code: WOCMU6HCI0OJWNPRZS33

    Ultimate owner:
    Name: ENEL - SPA
    BIC: ENELITR2XXX
    LEI Code: WOCMU6HCI0OJWNPRZS33
     ENDEESMMXXX SWIFT Code explanation
    ENDEESMM - 8-letter swift code
    ENDE - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code