CURRENCIES DIRECT SPAIN, EDE, S.L., SUCURSAL EM PORTUGAL

98450087EEB1B6A5YI25

The entity

Status: Active
LEI status: Issued and current
Category: Branch of a foreign entity
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction: Spain
Entity created: September 9, 2020

Address

Country: Portugal
Legal address: Urb.Sra da Glória,R.Francisco Xavier Ataíde de Oliveira,Lj D8600-775 LagosPortugal (PT-08)
Head office: Avenida del Mediterráneo, nº 34104638 MojácarSpain (ES-AN)

Identifier

LEI: 98450087EEB1B6A5YI25
Registered: September 17, 2025 at 04:32 PM UTC
Last updated: August 10, 2026 at 01:42 PM UTC
Next renewal: September 17, 2027 at 04:32 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Register (RA000487)
Identifier: 980688558
Verified against: Commercial Register (RA000487)
Verified as: 980688558
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA
Head officeSpain959800QLWRN53GRZD457

Machine access

REST: https://lei.online/v1/entities/98450087EEB1B6A5YI25This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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