9845004438D7B3H89C21

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA

Open-source customer due diligence on TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA, 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

9845004438D7B3H89C21

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-01

Record last updated

2026-07-19