Search OpenSanctions

SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL

Public listed company · Bank

SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL · SECRETARÍA GENERAL DEL TESORO Y FINANCIACIÓN INTERNACIONAL				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Órgano adscrito al Ministerio de Economía, Comercio y Empresa				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
LEI	9598007A56S18711AH60				[sources]
Registration number	`E05042502`				[sources]
SWIFT/BIC	`TESOESM1`				[sources]
Address	ALCALA 48 MADRID 28014 MADRID SPAIN · ALCALA 48 MADRID 28014 SPAIN · Paseo del Prado 6, 28014 Madrid				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`ES00000120A7`	CUP TESORO PÚBLICO DESC 01/2036 · ESGV IO Str 01/31/36 · SPGBS 0 01/31/36 · SPGBS 0 01/31/36 BOND · 1 more...	Spain

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-DxDvwDFry7xjXJM3d3msfR · bic-TESOESM1 · lei-9598007A56S18711AH60

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.