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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRALTA FINANCE BANK S.A. · Miralta Finance Bank SA · RENTA MARKETS, S.V., S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| LEI | 95980020140005385035 | [sources] | |||
| PermID | 5034846490 | [sources] | |||
| Phone | +34910888090 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MRTFESM2 | [sources] | |||
| Website | www.miraltabank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 MADRID SPAIN · EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 SPAIN · Plaza Manuel Gomez Moreno 2, Planta 17-A, Edificio, MADRID, MADRID, 28020, Spain · Plaza Manuel Gomez Moreno, n. 2, Planta 17-A, Edificio Alfredo Mahou, MADRID, MADRID, 28020, Spain | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-MRTFESM2 · lei-95980020140005385035 · esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.