213800IOR9M6NF3DJC42
VIVA PAYMENT SERVICES SA SUCURSAL EN ESPAÑA
Entity ceasedOpen-source customer due diligence on VIVA PAYMENT SERVICES SA SUCURSAL EN ESPAÑA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800IOR9M6NF3DJC42
- Legal jurisdiction
- GR
- Legal form
- Anónimi Etería (W2NK)
- Registered address
- MADRID, ES-M, Spain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-09-14
- Record last updated
- 2025-06-11
- Direct parent
- VIVA ΥΠΗΡΕΣΙΕΣ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Ultimate parent
- VIVA WALLET ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ - ΑΝΑΠΤΥΞΗΣ ΛΟΓΙΣΜΙΚΟΥ