PAGONXT EMONEY EDE, S.L.

Bank name: PAGONXT EMONEY EDE SL
SWIFT CODE: PAGOES22XXX (PAGOES22)
Country: ES (Spain) See all banks in Spain
Name: PAGONXT EMONEY 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
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: 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
NO FATCA GIIN CODE FOUND

LEI Code: 254900KRBS1LY7YOHY21
Name: PAGONXT EMONEY EDE, S.L.
City: Boadilla del Monte
Address: Avenida de Cantabria s/n Ciudad Grupo Santander
Country: ES
Postcode: 28660
Company ID: B-0528483-1
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
Lei Data Registration: 2021-04-19 / 19:18:04
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: PAGOES22XXX
Status: ACTIVE
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Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13