Global LEI Index
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA
Official identifier 9845004438D7B3H89C21
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: 5RDO
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Registry (RA000533)
- Registered entity identifier
- 1000288906571
Dates
- Initial registration date
- 1 Jul 2021
- Next renewal date
- 19 Jul 2026
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).