PECUNIA CARDS E.D.E., S.L.U.

Name: PECUNIA CARDS E.D.E., S.L.U.
BIC / SWIFT: PCRDESMMXXX
Country: Spain SPAIN See all banks in Spain
City: Madrid
Address: CALLE GUZMÁN EL BUENO 133 Nº5 BAJO B
Sepa Credit Transfer: from: 2022-10-31
Sepa Direct Debit: from: 2024-09-10
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: 9598007HK1GFFYZRGJ06 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

RIAD code: ES6707
Country of registration: ES
Name: Pecunia Cards E.D.E. S.L
Box:
Address: Cl Guzmán el Bueno, 133
Postal: 28003
City: Madrid
Category: Other Institution
Report: No

LEI Code: 9598007HK1GFFYZRGJ06
Name: PECUNIA CARDS E.D.E. SL
City: Madrid
Address: CALLE GUZMAN EL BUENO (ED AMERICA) 133
Country: ES
Postcode: 28003
Company ID: M-582661-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
Lei Data Registration: 2018-09-25 / 09:16:09
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: PCRDESMMXXX
Status: ACTIVE
Get your LEI code now