TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

9845004438D7B3H89C21

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: June 13, 2012

Address

Country: Spain
Legal address: PASEO DE LA CASTELLANA 4328046 MadridSpain

Identifier

LEI: 9845004438D7B3H89C21
Registered: July 1, 2021 at 02:40 PM UTC
Last updated: August 13, 2026 at 08:24 AM UTC
Next renewal: July 19, 2026 at 05:21 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000288906571
Verified against: Commercial Registry (RA000533)
Verified as: 1000288906571
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/9845004438D7B3H89C21This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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