§ Jurisdiction
ES
Spain
261 institutions·29 passport markets
Want alerts when there is new register activity?
View: |
Showing 50 of 261 matchesPage 1 / 6
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| A PLACE IN THE SUN CURRENCY EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| A&G BANCO, S.A. | Bank | ESSpain | Credit inst. | 2018-10-16 | — | 959800QKRKCC19MR2G52 |
| Abanca Corporacion Bancaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 54930056IRBXK0Q1FP96 |
| ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-27 | — | — |
| AIRBNB IRELAND UNLIMITED COMPANY | Other | ESSpain | Excluded | 2024-06-13 | — | — |
| Allfunds Bank, S.A. | Bank | ESSpain | Credit inst. | 2019-02-06 | — | 95980020140005844330 |
| Alpha FX Europe Limited | Payment | ESSpain | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Bank | ESSpain | Credit inst. | 2017-10-25 | — | 95980020140005218292 |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | Other | ESSpain | Excluded | 2023-09-25 | — | — |
| Aresbank, S.A. | Bank | ESSpain | Credit inst. | 2014-10-23 | — | 95980020140005658381 |
| Arquia Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-02-09 | — | 959800AQXRU3780MW094 |
| Associated Foreign Exchange Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| AURA PAYMENT IBERIA, S.L. | Payment | ESSpain | Payment inst. | 2023-04-13 | — | — |
| AUTOCLUB MUTUA MADRILEÑA, S.L. | Other | ESSpain | Excluded | 2020-06-17 | — | — |
| B & B CC FINANCIAL, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| Banca March, S.A. | Bank | ESSpain | Credit inst. | 2015-03-30 | — | 959800LQ598A5RQASA61 |
| Banca Pueyo, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005487855 |
| Banco Alcalá, S.A. | Bank | ESSpain | Credit inst. | 2014-11-17 | — | 95980020140005317135 |
| Banco Bilbao Vizcaya Argentaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | K8MS7FD7N5Z2WQ51AZ71 |
| Banco Cetelem, S.A. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005879929 |
| Banco Cooperativo Español, S.A. | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 549300LYFYVPUCG6SY25 |
| Banco de Albacete, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 959800MZYB6CKWA9K382 |
| Banco de Crédito Social Cooperativo | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 95980020140005881190 |
| Banco de Depósitos, S.A. | Bank | ESSpain | Credit inst. | 2015-03-23 | — | 5493007LK0D8SKLLH161 |
| Banco de Sabadell, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | SI5RG2M0WQQLZCXKRM20 |
| Banco Inversis, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005184148 |
| Banco Mediolanum, S.A. | Bank | ESSpain | Credit inst. | 2017-10-09 | — | 2138001YBO7CJNQOEE37 |
| Banco Occidental, S.A. | Bank | ESSpain | Credit inst. | 2016-03-16 | — | 95980020140005816006 |
| Banco Pichincha España, S.A.. | Bank | ESSpain | Credit inst. | 2015-01-08 | — | 95980020140005952097 |
| Banco Santander, S.A. | Bank | ESSpain | Credit inst.Excluded | 2023-11-08 | — | 5493006QMFDDMYWIAM13 |
| Bank of Africa Europe, S.A. | Bank | ESSpain | Credit inst. | 2018-05-17 | — | 959800VHSP2QBPNRF210 |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Bankinter, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | VWMYAEQSTOPNV0SUGU82 |
| Banqup SA | Payment | ESSpain | Payment inst. | — | — | — |
| BANSAMEX, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| BBVA MERCHANT SOLUTIONS E.P., S.L. | Payment | ESSpain | Payment inst. | · 2025-10-16 | — | — |
| BC REMITTANCE, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2024-11-27 | AT, BE, BG, CY +25 | — |
| BDO REMIT (SPAIN), S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| BIP & DRIVE E.D.E, S.A. | Payment | ESSpain | E-money | 2019-05-27 | — | — |
| BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-01-23 | AT, BE, BG, CY +20 | — |
| BOA EUROSERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| BP OIL ESPAÑA, S.A. | Other | ESSpain | Excluded | 2020-11-24 | — | — |
| Brite AB, filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| CACEIS Bank Spain, S.A. | Bank | ESSpain | Credit inst. | 2014-11-21 | — | 95980020140005970915 |
| Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 5493007RT80TMKY7TO30 |
| Caixa Popular-Caixa Rural, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005480677 |
| Caixa Rural Altea, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400AAPLXTJGKCMB39 |
| Caixa Rural Benicarló, S. Coop. de Credit V. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005418791 |