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EVER CAPITAL INVESTMENTS S.V., S.A.

Financial services · Bank

EVER CAPITAL INVESTMENTS S.V., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EVER CAPITAL INVESTMENTS S.V., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`XQYZ4D.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ECIVES21`				[sources]
Address	CALLE ALMIRANTE 15 FLOOR 1 MADRID 28004 SPAIN · MINIPARC I EDIFICIO A FLOOR 1 AZALEA 1 ALCOBENDAS 28109 ALCOBENDAS SPAIN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ECIVES21 · fatca-598a5011a735a99f40196375a2d53c8a0f93641f

For experts: raw data explorer

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