Legal Entity Identifier (LEI)

MUNDIAL MONEY TRANSFER, S.A.

LEI: 959800RTKKBEX7YWTC92

Entity

Legal Name

MUNDIAL MONEY TRANSFER, S.A.

Legal Name Language Code

es

Legal Address

CALLE SANTA ENGRACIA 141 1º 1 Madrid, 28003 SPAIN

Headquarters Address

CALLE SANTA ENGRACIA 141 1º 1 Madrid, 28003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-7949-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-09-25 22:00:00

Recorded Date

2022-03-15 10:25:30

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2016-02-17 13:34:41

Last Update Date

2022-03-15 10:25:42

Next Renewal Date

2017-02-17 13:34:41

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-7949-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78697281