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BUCEFALIA INVERSIONES SICAV SA

Financial services · Bank

BUCEFALIA INVERSIONES SICAV SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BUCEFALIA INVERSIONES SICAV SA · BUCEFALIA INVERSIONES SICAV, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`4ZZZ4C.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUIIESB1`				[sources]
Address	AVINGUDA DIAGONAL 668-670 BARCELONA 00000 SPAIN · AVINGUDA DIAGONAL 668-670 BARCELONA BARCELONA SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b79726032c7fa538a77580c8fe3ba3ffe7c0172d · bic-BUIIESB1

For experts: raw data explorer

Factsheet Data sources

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