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LOGISTA PAYMENTS, S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

LOGISTA PAYMENTS, S.L. is registered as a small payment institution by the Bank of Spain, reference 6904, and has been since 15 December 2020. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorBank of Spain
Regulator reference6904
First authorised15 December 2020
Head officeLeganés, Spain
Countries it can serveSpain only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at LOGISTA PAYMENTS, S.L., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About LOGISTA PAYMENTS, S.L.'s licence.

Is LOGISTA PAYMENTS, S.L. regulated?

Yes. LOGISTA PAYMENTS, S.L. is registered as a small payment institution by the Bank of Spain, reference 6904, since 15 December 2020, according to the EBA register as at 30 October 2026.

Which countries can LOGISTA PAYMENTS, S.L. serve?

Spain only. The register shows no notifications for other countries.

What is LOGISTA PAYMENTS, S.L. allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.