CURRENCIES DIRECT SPAIN, EDE, S.L., SUCURSAL EM PORTUGAL

LEI: 98450087EEB1B6A5YI25

Entity

Legal Name

Legal Name Language Code

Legal Address

Urb.Sra da Glória,R.Francisco Xavier Ataíde de Oliveira,Lj D Lagos, Faro (PT-08), 8600-775 PORTUGAL

Headquarters Address

Avenida del Mediterráneo, nº 341 Mojácar, Andalucía (ES-AN), 04638 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

980688558

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2020-09-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-02-13 00:00:00

Recorded Date

2026-08-05 14:20:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

959800QLWRN53GRZD457

Relationship Periods

Relationship Period 1

Start Date

2020-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-09-17 16:32:21

Last Update Date

2026-08-10 13:42:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2025-09-17 16:32:21

Last Update Date

2026-08-10 13:42:44

Next Renewal Date

2027-09-17 16:32:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

980688558