ES
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
LEI code
9845004438D7B3H89C21
LAPSED
Legal entity details
- Registration number
- M-540935-8
- Legal form
- 5RDO
- Entity status
- Active
- Legal jurisdiction
- ES
- Entity created
- 13/06/2012
- Legal address
- PASEO DE LA CASTELLANA 43, Madrid, 28046, ES
- Headquarters address
- PASEO DE LA CASTELLANA 43, Madrid, 28046, ES
LEI registration details
- Registration status
- LAPSED
- Registration authority
- RA000533
- Validation sources
- Fully corroborated
- Validation authority
- RA000533
- Initial registration
- 01/07/2021
- Last updated
- 19/07/2026
- Next renewal date
- 19/07/2026
- Managing LOU
- 959800R2X69K6Y6MX775