GRUPO GENERALI ESPAÑA AIE

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     Information about GRUPO GENERALI ESPAÑA AIE
     LEI Code:

    LEI code: 959800399TK91MHSHS86 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: 959800399TK91MHSHS86
    Name: GRUPO GENERALI ESPAÑA AIE
    City: Madrid
    Address: C/ ORENSE 2
    Country: ES
    Postcode: 28010
    Company ID: M-180568-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Agrupacion de Interes Economico / Agrupacion de Interes Economico
    Lei Data Registration: 2015-07-08 / 11:29:43
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: GGEAESM2XXX
    Status: ACTIVE
    Get your LEI code now
     GRUPO GENERALI ESPAÑA AIE Relationships
    Direct owner:
    Name: GENERALI ESPAÑA HOLDING DE ENTIDADES DE SEGUROS S.A.
    BIC: GEHEESMMXXX
    LEI Code: 959800E7JJEKNDB5VN60

    Ultimate owner:
    Name: ASSICURAZIONI GENERALI
    BIC: ASGNIT22XXX
    LEI Code: 549300X5UKJVE386ZB61
     GGEAESM2XXX SWIFT Code explanation
    GGEAESM2 - 8-letter swift code
    GGEA - Institution's 4-letter code
    ES - Country code
    M2 - Location code
    XXX - Branch code