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OUTPAYCE S.A.U.
OUTPAYCE S.A.U.
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Information about OUTPAYCE S.A.U.
SEPA Info:
Name:
OUTPAYCE S.A.U.
BIC / SWIFT:
OUTPESM2XXX
Country:
Spain SPAIN
See all banks in Spain
City:
Madrid
Address:
Calle Salvador Madariaga 1
Sepa Credit Transfer:
from: 2024-11-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI Code:
LEI code:
9598005RQYUKA5W3GH05
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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
OUTPAYCE S.A.U. LEI Information
LEI Code:
9598005RQYUKA5W3GH05
Name:
OUTPAYCE, SA
City:
Madrid
Address:
Salvador de Madariaga 1
Country:
ES
Postcode:
28027
Company ID:
M-460672-8
Registered At:
Commercial Registry / Registrars of Spain
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2015-12-03 / 12:21:42
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code:
OUTPESM2XXX
Status:
ACTIVE
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OUTPAYCE S.A.U. Relationships
Direct owner:
Name:
AMADEUS IT GROUP SOCIEDAD ANONIMA
BIC:
AGSOESMMXXX
LEI Code:
9598004A3FTY3TEHHN09
Ultimate owner:
Name:
AMADEUS IT GROUP SOCIEDAD ANONIMA
BIC:
AGSOESMMXXX
LEI Code:
9598004A3FTY3TEHHN09
OUTPESM2XXX SWIFT Code explanation
OUTPESM2 - 8-letter swift codeOUTP - Institution's 4-letter codeES - Country codeM2 - Location codeXXX - Branch code