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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	2025-10-10	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

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-8c2b6c992d0e435f545b00fcb94750224348dfb6 · bic-GESGESM1

For experts: raw data explorer

Factsheet Data sources

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