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ATL 12 CAPITAL INVERSIONES A.V., S.A.

Financial services · Bank

ATL 12 CAPITAL INVERSIONES A.V., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATL 12 CAPITAL INVERSIONES A.V., S.A. · ATL 12 CAPITAL INVERSIONES AV, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`5LSBH4.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATCVESM1`				[sources]
Address	MONTALBAN 9 MADRID 28014 MADRID SPAIN · MONTALBAN 9 MADRID 28014 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 Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ATCVESM1 · fatca-a58ec3782b999825f397644353a0401f67313a2c

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Factsheet Data sources

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