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ABANTE ASESORES GESTION SGIIC SA

Financial services · Bank

ABANTE ASESORES GESTION SGIIC SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABANTE ASESORES GESTION SGIIC SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`M232EU.00000.SP.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ASGSESMM`				[sources]
Address	PLAZA DE LA INDEPENDENCIA 6 MADRID 28001 MADRID SPAIN · PLAZA DE LA INDEPENDENCIA, 6 MADRID 28001 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-959800W8AADP3Z0S0G31 · bic-ASGSESMM · fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53

For experts: raw data explorer

Factsheet Data sources

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