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MEDIACION BURSATIL, S.V., S.A.

Financial services · Bank

MEDIACION BURSATIL, S.V., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDIACION BURSATIL, S.V., S.A. · Mediacion Bursatil, SV SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`KW6U3L.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MEBUESM1`				[sources]
Address	C/. EDUARDO DATO 23 MADRID 28010 MADRID SPAIN · PSO. EDUARDO DATO MADRID 28010 SPAIN				[sources]
Last change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2c3d7a104a35138c7c2d9aef938f472bf8258e10 · bic-MEBUESM1

For experts: raw data explorer

Factsheet Data sources

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