Global LEI Index
MUNDIAL MONEY TRANSFER, S.A.
Official identifier 959800RTKKBEX7YWTC92
Global
LEI record
- LEI status
- Retired
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: 5RDO
- Entity status
- Inactive
Official registration identifier
- Registration authority
- Commercial Registry (RA000533)
- Registered entity identifier
- 1000241585668
Dates
- Initial registration date
- 17 Feb 2016
- Next renewal date
- 17 Feb 2017
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Registry (RA000533).