GLOBAL MONEY EXCHANGE & TRANSFERS SA

959800RSRG3T9V8H6Z77

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: October 13, 2011

Address

Country: Spain
Legal address: CALLE AMPARO 83 LOCAL28012 MadridSpain
Head office: CALLE MESON DE PAREDES 23 LOCAL 128012 MadridSpain

Identifier

LEI: 959800RSRG3T9V8H6Z77
Registered: November 2, 2018 at 03:15 PM UTC
Last updated: August 15, 2026 at 08:13 AM UTC
Next renewal: March 7, 2026 at 07:53 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000287690277
Verified against: Commercial Registry (RA000533)
Verified as: 1000287690277
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet 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/959800RSRG3T9V8H6Z77This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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