IMANTIA CAPITAL SGIIC SA

Bank name: IMANTIA CAPITAL SGIIC SA
Branch:
SWIFT CODE: IMCAESMMXXX (IMCAESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
LEI code: 95980020140005329260 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: 95980020140005329260
Name: ABANCA GESTION DE ACTIVOS, SGIIC, SA
City: Madrid
Address: SERRANO 45 3
Country: ES
Postcode: 28001
Company ID: M-820-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-02-12 / 14:27:08
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: IMCAESMMXXX
Status: ACTIVE
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Direct owner:
Name: ABANCA CORPORACION BANCARIA, S.A.
BIC: CAGLUS3MXXX
LEI Code: 54930056IRBXK0Q1FP96

Ultimate owner:
Name: ABANCA CORPORACION BANCARIA, S.A.
BIC: CAGLUS3MXXX
LEI Code: 54930056IRBXK0Q1FP96