98450087EEB1B6A5YI25
CURRENCIES DIRECT SPAIN, EDE, S.L., SUCURSAL EM PORTUGAL
Registration currentOpen-source customer due diligence on CURRENCIES DIRECT SPAIN, EDE, S.L., SUCURSAL EM PORTUGAL, 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
- 98450087EEB1B6A5YI25
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- Albufeira, PT-08, Portugal
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-09-17
- Record last updated
- 2025-09-17