MONEY EXCHANGE S.A

Address:
PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO, Madrid, 28045, Spain

MONEY EXCHANGE S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140006005447. The registration start date is September 19, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140006005447
Legal Name MONEY EXCHANGE S.A
Legal Address PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO
Madrid
28045
Spain
[xml_lang: es]
Headquarters Address PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO
Madrid
28045
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-147414-8
Register Name Commercial Register of the Kingdom of Spain
Registro Mercantil del Reino de España
Responsible Organisation Name Registrars of Spain
Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Country Spain (ES)
Jurisdiction Spain

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2014-09-19T12:14:16.527+02:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status ISSUED
Next Renewal Date 2020-11-06T15:51:16.277+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-147414-8
Validation Authority ID RA000535
Validation Authority Entity ID A81105132

LEI Extension Data

Legal Name MONEY EXCHANGE S.A
CIF A81105132

Office Location

PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO, Madrid, 28045, Spain
Headquarters Address PASEO SANTA MARÍA DE LA CABEZA 10 PRIMER PISO
City Madrid
Postal Code 28045
Country Spain (ES)

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TRANSPORTES FRANCISCO BERMEJO, S.L. BOLIVAR 14 , Madrid
GESTAMP BIOMASS S.L. C/ OMBÚ 3 10 , Madrid
SAVILLS AGUIRRE NEWMAN CONSULTORES SA GENERAL LACY 23 1 , Madrid
CLAMAT HABITAT,S.L. HIERRO 17 PTL.C 3 E , Madrid
BONIABAD PROMOCIONES INDUSTRIALES SAN NAZARIO 2 LOCAL , Madrid
ARMEY SERVICIOS DE INGENIERIA, S.L. CL EUGENIO SELLES 3 1º D , Madrid

Competitor

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City Madrid
Postal Code 28045

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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