Legal Entity Identifier (LEI)

CUENTAS MONEY GRAM EUROPA, SL

LEI: 9598003JMJ4X34AKRM06

Entity

Legal Name

CUENTAS MONEY GRAM EUROPA, SL

Legal Name Language Code

es

Legal Address

SEVILLA 2 Madrid, 28009 SPAIN

Headquarters Address

ALCALA 80 Madrid, 28009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-582998-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-26 10:36:35

Last Update Date

2022-01-26 22:30:01

Next Renewal Date

2022-01-26 10:36:35

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-582998-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87036927