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AHORRO CORPORACION FINANCIERA SV SA

Financial services · Bank

AHORRO CORPORACION FINANCIERA SV SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AHORRO CORPORACION FINANCIERA SV SA · AHORRO CORPORACION FINANCIERA, S.V., S.A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`HEJL35.00001.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GESGESM1`				[sources]
Address	PASEO DE LA CASTELLANA 89 MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 89 MADRID 28046 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-08-22	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6 · bic-GESGESM1

For experts: raw data explorer

Factsheet Data sources

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