Statements: AHORRO CORPORACION FINANCIERA SV SA

Canonical ID: NK-mqvJzmd9WDCa626SAPmHGW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PASEO DE LA CASTELLANA 89 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-GESGESM1`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 89 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-GESGESM1`	2024-10-21
`Company:country`	es		ext_us_irs_ffi	`fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6`	2025-07-18
`Organization:country`	es	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Organization:createdAt`	2010-11-06	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Company:giiNumber`	HEJL35.00001.ME.724		ext_us_irs_ffi	`fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6`	2025-07-18
`Company:id`	670d0f6f58a54fb7b8b03f60a9b65908296629d6		ext_us_irs_ffi	`fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6`	2025-07-18
`Organization:id`	ff0e039fdbf968208bbba4eb931ca05527c46818	eng	iso9362_bic	`bic-GESGESM1`	2024-10-21
`Organization:modifiedAt`	2020-06-08	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Organization:name`	AHORRO CORPORACION FINANCIERA SV SA	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Company:name`	AHORRO CORPORACION FINANCIERA, S.V., S.A		ext_us_irs_ffi	`fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6`	2025-07-18
`Organization:swiftBic`	GESGESM1	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GESGESM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8c2b6c992d0e435f545b00fcb94750224348dfb6`	2025-07-18