{"action":"elsewhere","city":"Mojácar","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"ES","createdAt":"2018-12-13T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"PT","legalName":"CURRENCIES DIRECT SPAIN, EDE, S.L., SUCURSAL EM PORTUGAL","lei":"98450087EEB1B6A5YI25","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"AVDA DEL MEDITERRANEO 341","headquartersCity":"Mojácar","headquartersCountry":"ES","headquartersPostalCode":"04638","headquartersRegion":"ES-AN","lastUpdatedAt":"2026-08-12T12:07:49+02:00","legalAddress":"AVDA DEL MEDITERRANEO, 341","legalFormAbbreviation":"S.L.","legalFormCode":"DP3Q","legalFormName":"Sociedad de Responsabilidad Limitada","legalJurisdiction":"ES","legalName":"CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA","lei":"959800QLWRN53GRZD457","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2027-08-10T15:34:42+02:00","otherLegalForm":null,"postalCode":"04638","region":"ES-AN","registeredAt":"2020-08-14T13:15:59+02:00","registrationAuthorityId":"RA000780","registrationAuthorityName":"Central Mercantile Registry","registrationAuthorityWebsite":"http://www.rmc.es/Home.aspx","registrationNumber":"B04897930","registrationNumberFormatted":"B04897930","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"B04897930","validationAuthorityId":"RA000780","validationAuthorityName":"Central Mercantile Registry","validationSources":"FULLY_CORROBORATED"}