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SINERGIA ADVISORS 2006, A.V. S.A.

Financial services · Bank

SINERGIA ADVISORS 2006, A.V. S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SINERGIA ADVISORS 2006 A.V., S.A. · SINERGIA ADVISORS 2006, A.V. S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`CRDP2N.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIADESM1`				[sources]
Address	VELAZQUEZ 41 3 MADRID 28001 SPAIN · VELAZQUEZ N. 41 3 MADRID 28001 MADRID SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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-7527d34ef4a363bdd8aa4dbd67262c5958fbceab · bic-SIADESM1

For experts: raw data explorer

Factsheet Data sources

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