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ESFERA CAPITAL, AGENCIA DE VALORES, S.A

Financial services · Bank

ESFERA CAPITAL, AGENCIA DE VALORES, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESFERA CAPITAL, AGENCIA DE VALORES, S.A · ESFERA CAPITAL, AGENCIA DE VALORES, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`CHI83D.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ECAVES21`				[sources]
Address	EDIFICIO CARRIDA CALLE CHILLIDA 4 ROQUETAS DE MAR 04740 ROQUETAS DE MAR SPAIN · EDIFICIO CARRIDA CALLE CHILLIDA 4 ROQUETAS DE MAR 04740 SPAIN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-95980020140005934443 · fatca-d7fb14afbc8041a9b9c077b9ea91b30797ef1bdc · bic-ECAVES21

For experts: raw data explorer

Factsheet Data sources

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