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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COFIDIS S.A. SUCURSAL EN ESPANA · COFIDIS S.A. SUCURSAL EN ESPAÑA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sucursal en España | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| LEI | 959800N5JHERKXV3TU05 | [sources] | |||
| Registration number | B-418739-8 | [sources] | |||
| SWIFT/BIC | CFFIESB2 | [sources] | |||
| Address | PL. DE LA PAU S/N EDIF.WTC AP1 CORNELLA DE LLOBREGAT 08940 CORNELLA DE LLOBREGAT SPAIN · PL. DE LA PAU S/N EDIF.WTC AP1 CORNELLA DE LLOBREGAT 08940 SPAIN · Plaza de la Pau. Edif. WTC s/n AP 1, 08940 Cornellà de Llobregat | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||
| COFIDIS | - | - |