Statements: LONJA CAPITAL, S.A., A.V.B.

Canonical ID: bic-LOCAESM1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VALENZUELA 7 FLOOR 3 MADRID 28014 SPAIN	eng	iso9362_bic	`bic-LOCAESM1`	2024-10-21
`Organization:address`	RAMBLA CATALUNYA 38 FLOOR 3 BARCELONA 28014 BARCELONA SPAIN	eng	iso9362_bic	`bic-LOCAESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-LOCAESM1`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-LOCAESM1`	2023-03-16
`Organization:id`	d0be8c3b8e62bfe0fa168afd441c575f97f6685b	eng	iso9362_bic	`bic-LOCAESM1`	2024-10-21
`Organization:modifiedAt`	1994-03-07	eng	iso9362_bic	`bic-LOCAESM1`	2024-10-21
`Organization:name`	LONJA CAPITAL, S.A., A.V.B.	eng	iso9362_bic	`bic-LOCAESM1`	2023-03-16
`Organization:swiftBic`	LOCAESM1	eng	iso9362_bic	`bic-LOCAESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LOCAESM1`	2023-03-16