PagoNxt One Trade Espana EDE, S.L.

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     Information about PagoNxt One Trade Espana EDE, S.L.

     SEPA Info:
    Name: PagoNxt One Trade Espana EDE, S.L.
    BIC / SWIFT: PAGOES22XXX
    Country: Spain SPAIN See all banks in Spain
    City: Madrid
    Address: Ciudad Grupo Santander, Avenida de Cantabria s/n, Boadilla del Monte
    Sepa Credit Transfer: from: 2022-09-05
    Sepa Instant Credit: from: 2022-10-31
    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: 254900KRBS1LY7YOHY21 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
     PagoNxt One Trade Espana EDE, S.L. LEI Information


    LEI Code: 254900KRBS1LY7YOHY21
    Name: PagoNxt OneTrade España EDE SL
    City: Boadilla del Monte
    Address: Avenida de Cantabria s/n Ciudad Grupo Santander
    Country: ES
    Postcode: 28660
    Company ID: B05284831
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Limitada de nueva empresa / Sociedad Limitada de nueva empresa
    Lei Data Registration: 2021-04-19 / 19:18:04
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: PAGOES22XXX
    Status: ACTIVE
    Get your LEI code now
     PagoNxt One Trade Espana EDE, S.L. Relationships


    Ultimate owner:
    Name: BANCO SANTANDER S.A.
    BIC: OPENDEFFXXX
    LEI Code: 5493006QMFDDMYWIAM13
     PAGOES22XXX SWIFT Code explanation
    PAGOES22 - 8-letter swift code
    PAGO - Institution's 4-letter code
    ES - Country code
    22 - Location code
    XXX - Branch code