LEI Record ISSUED 95980020140006005447

MONEY EXCHANGE SA

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    MONEY EXCHANGE SA

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    1000254782574

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO, 28045, Madrid, ES-M, ES

  • Headquarters Address

    PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO, 28045, Madrid, ES-M, ES
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Registration Details

  • Registration Date

    2014-09-19

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2026-10-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000533

  • Next Renewal

    2027-11-17T14:15:59Z

  • Data Validated As

    1000254782574

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