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GRUPO GENERALI ESPAÑA AIE
GRUPO GENERALI ESPAÑA AIE
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Information about GRUPO GENERALI ESPAÑA AIE
LEI Code:
LEI code:
959800399TK91MHSHS86
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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
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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 codeGGEA - Institution's 4-letter codeES - Country codeM2 - Location codeXXX - Branch code