With more than 15 million company linkages, discover business structures, shareholders and subsidiaries in Spain and worldwide. If you want to assess financial performance and creditworthiness we provide information you need : in-depth analysis or financial annual accounts. If you need to identify a business or verify a company's existence in Spain, obtain information sourced from Spanish company register. We propose a broad range of documents intended to gain an accurate understanding of a business. We do the company name screening in 200 countries, contact us. Developer: (PECUNIA CARDS EDE, S.L.) Price: (Free) Lists: (0) Points: (0) Version: (1.0.1) RSS: (+) Track prices. If you are planning to file for a trademark or to register a new company name in Spain it is a good idea to do preliminary worldwide screening in order to reduce the cost of an exhaustive search. You can also order articles of association/formation (also called statutes or bylaws).Īsk for the land registry search to identify business building owners in Spain. Desde que nació, hemos seguido muy de cerca, la pista de Bnext.Un Neobanco que desde 2016, cambia la manera de concebir la banca. You'll find on many Spanish firms financial accounts and a credit rating. Cuentas Anuales (Datos Financieros) Detalles. Bnext se desvincula de Pecunia Cards y obtiene la autorización del Banco de España para operar como EDE. As a result, most reports on Spanish businesses are documented and rated with the DnB Rating. In Spain, companies with legal forms such as Sociedad Anonima (SA), Sociedad Anonima Laboral (SAL), Sociedad Limitada (SARL) are required to publish their annual accounts. You can notably search with the local registry Number CIF or NIF. You can search 5 million active Spanish firms. If you are making an important or time-critical payment, we recommend you contact your bank first.Help | All countries | Contact us Get Registry and financial information about a business in Spain Toda la informacin GRATIS de PECUNIA CARDS EDE SL con NIF/CIF B86972346, de MADRID: financiera, mercantil, telfono y direccin de PECUNIA CARDS EDE SL PECUNIA CARDS EDE SL 9. Only your bank can confirm the correct bank account information. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. The SWIFT code tool is provided for informational purposes only. The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). NIF: B86972346 Inscrita en el Registro Mercantil de Madrid: T. with above provisions for each offense forfeit to the State Sl,000. es el emisor y gestor de la tarjeta y cuenta de pago del CLIENTE. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. (See Card in Attoruey:s Lbt ) t Ackno led i:nwn t-. PECUNIA CARDS EDE, S.L.U., es una Entidad de Dinero Electrónico supervisada por el Banco de España e inscrita con el número CSB 6707, cuyo nombre comercial es ‘PECUNPAY’. These codes are used by banks to process international wire transfers and messages.Īll SWIFT codes consist of 8 or 11 characters. SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. Receive Money Send Money Wise for Business About SWIFT Codes
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