LEI Record LAPSED 2549006NFMDBW9F6FJ07

ALFA MOVES SL

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    ALFA MOVES SL

  • Registered At

    Central Mercantile Registry (Central Mercantile Registry)
    Registro Mercantil Central (Registro Mercantil Central)
    Spain
    RA000780

  • Registered As

    B29561214

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    AVDA RICARDO SORIANO 22, EDIFICIO SABADELL, OFICINA 2-6, MARBELLA 29, 29601, MALAGA, ES

  • Headquarters Address

    Arcana Treuhand Anstalt, St. Wolfgangstrasse 22, 9495, Triesen, LI

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-05-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000780

  • Next Renewal

    2019-05-02T11:54:32Z

  • Data Validated As

    B29561214

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