Legal Entity Identifier (LEI)

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

LEI: 9845004438D7B3H89C21

Entity

Legal Name

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 43 Madrid, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 43 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-540935-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-13 00:00:00

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

2021-07-01 14:40:34

Last Update Date

2024-08-05 07:16:02

Next Renewal Date

2025-07-19 05:21:23

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-540935-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A86441011