Spain · Payments & e-money
Solred, S.A.
Legal name in the LEI recordSOLRED S.A.
SOLRED, S.A. is a Spanish sociedad anónima based in Madrid and a member of the Repsol Group. The Banco de España authorises it as a payment institution, register number 6871, to provide the acquiring of payment transactions. It describes itself as a hybrid payment institution: its regulated service is limited to acquiring bank-card payments, other than Solred cards, at Repsol Group service stations. It also issues Solred fuel and mobility cards to business and professional customers under an exclusion from payment services regulation granted by the Banco de España.
Licences and registrations
Held by Solred, S.A. (LEI 959800Q3N11MW9GC5768). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of Spain | Payment institutionPayment Institution | 6871 | Spain | Active | 2019-03-22 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Repsol, S.A.
Firm type
Merchant acquiring and processing
Trades as Solred
- Ownership
- The firm belongs to the Repsol Group, and its GLEIF record names Repsol, S.A. as its direct and ultimate accounting parent. In its February 2026 decision, the CNMC named Repsol Customer Centric, S.L. and Repsol, S.A. as the parent companies of the Repsol companies it sanctioned.
- Direct parent
- Repsol, S.A., Spain
- Head office
- Calle Méndez Álvaro 44, 28045 Madrid, Spain
- Company register
- Spanish tax ID (NIF) A79707345
Online
- Websites & references
- repsol.es ↗
repsol.es/autonomos-y-empresas/solred ↗ Solred product section on the Repsol Spain site
misolred.repsol.com ↗ Mi Solred customer portal - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 8 pages consulted
- repsol.es/autonomos-y-empresas/asesoramiento/solred-como-entidad-de-pago/
- repsol.es/content/dam/negocios-comerciales/es/solred/reglamento-defensa-cliente.pdf
- repsol.es/autonomos-y-empresas/solred/
- repsol.es/content/dam/images-ecommerce/empresas/solred/bbnn/Oferta-Comercial-SOLRED-marzo-2026.pdf
- cnmc.es/sites/default/files/editor_contenidos/Notas%20de%20prensa/2026/20260203_NP_Sancionador_Gr
- cnmc.es/prensa/sancionador-repsol-20260203
- eleconomista.es/energia/noticias/13757354/02/26/la-cnmc-multa-a-repsol-con-205-millones-por-asfixiar-a-la
- cope.es/actualidad/economia/empresa/noticias/repsol-aumenta-descuentos-clientes-particulares-tran
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
The Banco de España authorises the firm as a payment institution for the acquiring of payment transactions. The firm states that it issues Solred cards under an exclusion from regulation granted by the Banco de España, so card users do not have PSD2 protection.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Banco de España Spain | Entidad de pago híbrida (payment institution), acquiring of payment transactions | 6871 | In its own name | Active | repsol.es ↗ |
| Banco de España Spain | Exclusion from payment services regulation for the issuance of Solred cards | — | Exemption | Active | repsol.es ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it protects the funds of payment service users under the safeguarding procedure in article 21.1.a) of Royal Decree-law 19/2018.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Its regulated service is acquiring bank-card payments at Repsol Group service stations, including branded stations. It also issues Solred fleet cards outside payment services regulation, which pay for fuel, tolls, parking, workshops and electric-vehicle charging.
It serves customers in Spain. According to the firm, Solred cards and Solred Vía T devices also work in Portugal and Andorra.
- Sells to
- Small businesses · Enterprises · Other
- Serves customers in 3 countries
- Spain · Portugal · Andorra
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The CNMC fined the firm and other Repsol companies EUR 20.5 million, jointly, for abusive margin squeezing on diesel in 2022.
cnmc.es ↗ -
Enforcement
The CNMC barred the firm from public tenders for Diesel A motor fuel supply for six months. Repsol said it would appeal.
cnmc.es ↗ -
Investigation
The CNMC opened infringement proceedings against Repsol for a possible abuse of a dominant position in motor fuel markets.
cnmc.es ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 6871
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 590068999c8a
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Card acquiring
- Licensed in
- Spain · Europe & Central Asia
- First registered
- 2019-03-22
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Repsol SA · SpainBSYCX13Y0NOTV14V9N85 ↗
The Repsol SA group has 3 institutions in the directory, in 1 country: 2 hold a BIC and 1 does not.
Including Dynasol Gestion Sl, Repsol, S.A..
See the Repsol SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- CALLE MENDEZ ALVARO 44, MADRID, 28045
- Country
- Spain
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>959800Q3N11MW9GC5768</LEI>
<Nm>SOLRED, S.A.</Nm>
<PstlAdr>
<PstCd>28045</PstCd>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>CALLE MENDEZ ALVARO 44</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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