KANTOX EUROPEAN UNION S.L.

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     Information about KANTOX EUROPEAN UNION S.L.
     LEI Code:

    LEI code: 894500H5A40M74CYOE20 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: 894500H5A40M74CYOE20
    Name: KANTOX EUROPEAN UNION S.L.
    City: Barcelona
    Address: Calle Marina 16 - 18, Pl.22
    Country: ES
    Postcode: 08005
    Company ID: B67369371
    Registered At: / Tax Agency
    Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
    Lei Data Registration: 2020-12-04 / 03:35:49
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: KANTESBBXXX
    Status: ACTIVE
    Get your LEI code now
     KANTOX EUROPEAN UNION S.L. Relationships
    Direct owner:
     Name: KANTOX LTD
    BIC: KANTGB2LXXX
    LEI Code: 213800G2682LV7UAU667

    Ultimate owner:
    Name: KANTOX LTD
    BIC: KANTGB2LXXX
    LEI Code: 213800G2682LV7UAU667
     KANTESBBXXX SWIFT Code explanation
    KANTESBB - 8-letter swift code
    KANT - Institution's 4-letter code
    ES - Country code
    BB - Location code
    XXX - Branch code

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