959800QLWRN53GRZD457
CURRENCIES DIRECT SPAIN, E.D.E., S.L.
Pending TransferOpen-source customer due diligence on CURRENCIES DIRECT SPAIN, E.D.E., S.L., 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).
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- Legal Entity Identifier
- 959800QLWRN53GRZD457
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Mojácar, Spain
- Entity status
- Active
- LEI registration
- Pending Transfer
- LEI first registered
- 2020-08-14
- Record last updated
- 2026-07-29