POPULAR BOLSA, SOCIEDAD DE VALORES, S.A.

Bank name: POPULAR BOLSA, SOCIEDAD DE VALORES, S.A.
Branch:
SWIFT CODE: POPBESM1XXX (POPBESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
LEI code: 9598005DXJFLURR00H40 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: 9598005DXJFLURR00H40
Name: BPE FINANCIACIONES, S.A.
City: Madrid
Address: JUAN IGNACIO LUCA DE TENA 11
Country: ES
Postcode: 28027
Company ID: M-350196-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2015-12-07 / 11:46:44
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BSCHESMMXXX
Status: ACTIVE
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Direct owner:
Name: BANCO SANTANDER S.A.
BIC: POPBESM1XXX
LEI Code: 5493006QMFDDMYWIAM13

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: POPBESM1XXX
LEI Code: 5493006QMFDDMYWIAM13