OLINDA S.A.S. - SUCURSAL EN ESPAÑA

STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 9598009ABANQK0EKEG52 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: 9598009ABANQK0EKEG52
Name: OLINDA S.A.S. - SUCURSAL EN ESPAÑA
City: Barcelona
Address: Pz Catalunya, Edificio Triangle 1 4
Country: ES
Postcode: 08002
Company ID: B-536773-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: /
Lei Data Registration: 2021-11-29 / 08:12:19
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: QNTOESB2XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: OLINDA
BIC: QNTOFRP1XXX
LEI Code: 969500OQW41JH71ZPA06

Ultimate owner:
Name: OLINDA
BIC: QNTOFRP1XXX
LEI Code: 969500OQW41JH71ZPA06