LEI Record ISSUED 9598001D0ATUCLKBCH87

MONEYBOX ESPAÑA SL

Policy Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    MONEYBOX ESPAÑA SL

  • Transliterated Names

    MONEYBOX ESPANA SL

  • Registered At

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

  • Registered As

    B83937284

  • Jurisdiction Of Formation

    ES-MD

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    C/ FERNANDO VI 5, 28004, Madrid, ES-MD, ES

  • Headquarters Address

    C/ FERNANDO VI 5, 28004, Madrid, ES-MD, ES
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2018-07-17

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-10-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000780

  • Next Renewal

    2027-11-21T14:00:56Z

  • Data Validated As

    B83937284

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply