Statements: MIRALTA FINANCE BANK S.A.

Canonical ID: NK-UMwTTs9FYnLrvrBGTe3jvz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Plaza Manuel Gomez Moreno 2, Planta 17-A, Edificio, MADRID, MADRID, 28020, Spain		permid	`lei-95980020140005385035`	2025-06-07
`Organization:address`	EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 SPAIN	eng	iso9362_bic	`bic-MRTFESM2`	2024-10-21
`Organization:address`	EDIFICIO ALFREDO MAHOU FLOOR 17 PLAZA MANUEL GOMEZ MORENO 2 MADRID 28012 MADRID SPAIN	eng	iso9362_bic	`bic-MRTFESM2`	2024-10-21
`Company:address`	Plaza Manuel Gomez Moreno, n. 2, Planta 17-A, Edificio Alfredo Mahou, MADRID, MADRID, 28020, Spain		permid	`lei-95980020140005385035`	2025-06-07
`Company:country`	es		permid	`lei-95980020140005385035`	2025-06-07
`Organization:country`	es	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Organization:createdAt`	2022-06-04	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Organization:id`	8590b4cb19b4fbbe0273e86bd411e36cae295fc5	eng	iso9362_bic	`bic-MRTFESM2`	2024-10-21
`Company:id`	078889ce8c6a85a3b2a78e189ee50949ee9842cb		eu_esma_sanctions	`esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa`	2024-07-13
`Company:id`	b4198134a905e5e86377893f9e255d2bc5b91860		permid	`lei-95980020140005385035`	2025-06-07
`Company:jurisdiction`	es		permid	`lei-95980020140005385035`	2025-06-07
`Company:leiCode`	95980020140005385035		permid	`lei-95980020140005385035`	2025-06-07
`Organization:modifiedAt`	2022-06-04	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Company:name`	Miralta Finance Bank SA		permid	`lei-95980020140005385035`	2025-06-07
`Organization:name`	MIRALTA FINANCE BANK S.A.	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Company:name`	MIRALTA FINANCE BANK SA		eu_esma_sanctions	`esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa`	2024-07-13
`Company:name`	RENTA MARKETS, S.V., S.A.		eu_esma_sanctions	`esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa`	2024-07-13
`Company:permId`	5034846490		permid	`lei-95980020140005385035`	2025-06-07
`Company:phone`	+34910888090		permid	`lei-95980020140005385035`	2025-06-07
`Company:sourceUrl`	https://permid.org/1-5034846490		permid	`lei-95980020140005385035`	2025-06-07
`Company:status`	Active		permid	`lei-95980020140005385035`	2025-06-07
`Organization:swiftBic`	MRTFESM2	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MRTFESM2`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-bbe8cd29e12e22eec054edca9318dc454cab64fa`	2024-07-13
`Company:website`	https://www.miraltabank.com/		permid	`lei-95980020140005385035`	2025-06-07

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