Statements: ABANTE ASESORES GESTION SGIIC SA

Canonical ID: NK-QftbfLKLBVtDBi3i5w8VLZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLAZA DE LA INDEPENDENCIA, 6 MADRID 28001 SPAIN	eng	iso9362_bic	`bic-ASGSESMM`	2024-10-21
`Organization:address`	PLAZA DE LA INDEPENDENCIA 6 MADRID 28001 MADRID SPAIN	eng	iso9362_bic	`bic-ASGSESMM`	2024-10-21
`Company:country`	es		ext_us_irs_ffi	`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18
`Organization:country`	es	eng	iso9362_bic	`bic-ASGSESMM`	2023-03-16
`Organization:createdAt`	2016-02-20	eng	iso9362_bic	`bic-ASGSESMM`	2024-10-21
`Company:giiNumber`	M232EU.00000.SP.724		ext_us_irs_ffi	`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18
`Company:id`	e5e93b6df51d483f6f06bbbaa8a3ed7acd38bb3a		ext_us_irs_ffi	`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18
`Organization:id`	a7a120173f6e90f83ca421ce2a18b5f881abba16	eng	iso9362_bic	`bic-ASGSESMM`	2024-10-21
`Organization:modifiedAt`	2018-07-03	eng	iso9362_bic	`bic-ASGSESMM`	2024-10-21
`Organization:name`	ABANTE ASESORES GESTION SGIIC SA	eng	iso9362_bic	`bic-ASGSESMM`	2023-03-16
`Company:name`	ABANTE ASESORES GESTION SGIIC SA		ext_us_irs_ffi	`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18
`Organization:swiftBic`	ASGSESMM	eng	iso9362_bic	`bic-ASGSESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ASGSESMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5203af255e1b04dc593937a959c6e5c4faa7bc53`	2025-07-18