I-TRANSFER GLOBAL PAYMENTS EP SA

959800JJ95L6NY59J423

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: September 8, 1994

Address

Country: Spain
Legal address: NIEREMBERG 2928002 MadridSpain

Identifier

LEI: 959800JJ95L6NY59J423
Registered: February 16, 2016 at 12:24 PM UTC
Last updated: August 19, 2026 at 05:55 AM UTC
Next renewal: October 31, 2026 at 12:05 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000268249165
Verified against: Commercial Registry (RA000533)
Verified as: 1000268249165
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/959800JJ95L6NY59J423This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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