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MIRALTA FINANCE BANK S.A.

Bank · Regulator warning

MIRALTA FINANCE BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIRALTA FINANCE BANK S.A. · Miralta Finance Bank SA · RENTA MARKETS, S.V., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	95980020140005385035				[sources]
PermID	`5034846490`				[sources]
Phone	+34910888090				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MRTFESM2`				[sources]
Website	www.miraltabank.com				[sources]
Status	Active				[sources]
Address	EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 MADRID SPAIN · EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 SPAIN · Plaza Manuel Gomez Moreno 2, Planta 17-A, Edificio, MADRID, MADRID, 28020, Spain · Plaza Manuel Gomez Moreno, n. 2, Planta 17-A, Edificio Alfredo Mahou, MADRID, MADRID, 28020, Spain				[sources]
Source link	permid.org				[sources]
Last change	2025-06-07	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Spain	Comisión Nacional del Mercado de Valores (CNMV)		2024-06-13	2029-06-13

Data sources

EU ESMA Sanctions665

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa · bic-MRTFESM2 · lei-95980020140005385035

For experts: raw data explorer

Factsheet Data sources

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