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ATL 12 CAPITAL INVERSIONES AV, SA

Financial services · Bank

ATL 12 CAPITAL INVERSIONES AV, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATL 12 CAPITAL INVERSIONES A.V., S.A. · ATL 12 CAPITAL INVERSIONES AV, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`5LSBH4.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATCVESM1`				[sources]
Address	MONTALBAN 9 MADRID 28014 MADRID SPAIN · MONTALBAN 9 MADRID 28014 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-a58ec3782b999825f397644353a0401f67313a2c · bic-ATCVESM1

For experts: raw data explorer

Factsheet Data sources

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