MONEYTRANS WORLD ENTIDAD DE PAGO SA

959800VUKXG837CF0372

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: July 13, 2005

Address

Country: Spain
Legal address: Plaza Costa del Sol, Edificio Entreplazas 10 Entreplanta, oficina 15829620 TorremolinosSpain
Head office: Plaza Costa del Sol 10 15829620 TorremolinosSpain

Identifier

LEI: 959800VUKXG837CF0372
Registered: January 15, 2021 at 09:15 AM UTC
Last updated: August 18, 2026 at 09:22 AM UTC
Next renewal: November 29, 2025 at 07:34 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000033860453
Verified against: Commercial Registry (RA000533)
Verified as: 1000033860453
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/959800VUKXG837CF0372This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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