Unnax Regulatory Services, EDE SL

Bank name: UNNAX REGULATORY SERVICES EDE SL
SWIFT CODE: UNAXES22XXX (UNAXES22)
Country: ES (Spain) See all banks in Spain
Name: Unnax Regulatory Services, EDE SL
BIC / SWIFT: UNAXES22XXX
Country: Spain SPAIN See all banks in Spain
City: Barcelona
Address: Plaza Europa 22-24, Planta 4, Modulo 2
Sepa Credit Transfer: from: 2023-12-12
Sepa Direct Debit: from: 2024-01-16
Sepa Direct Debit B2B: from: 2024-01-16
Sepa Instant Credit: from: 2025-02-06
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: 959800NZ0JPD1HVKVW84 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: 959800NZ0JPD1HVKVW84
Name: UNNAX REGULATORY SERVICES, E.D.E. S.L. (SOCIEDAD UNIPERSONAL)
City: Hospitalet de Llobregat, L'
Address: Plaza Europa 22-24 4-2
Country: ES
Postcode: 08902
Company ID: B-548010-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Limitada Unipersonal / Sociedad Limitada Unipersonal
Lei Data Registration: 2021-08-18 / 16:15:07
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: UNAXES22XXX
Status: ACTIVE
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