Entity legal name
SPAIN DIRECT TRANSFER SL
LEI
EDGAR
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LEI code 959800K5ZKX20HW1CV43
Validation status
Fully Corroborated
Entity status
Active
Legal form
DP3Q
Registered by
RA000533
Registration ID
MA-136091-8
Legal jurisdiction
ES
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/11/25 13:15:09 +01:00
Next renewal date
2026/12/17 09:18:43 +01:00
Validation
Fully Corroborated
Initial registration date
2022/12/13 07:52:34 +01:00
SPAIN DIRECT TRANSFER SL is a company located in Spain, 29130 Alhaurín de la Torre at CAMINO DE ARACELI, POLIGONO INDUSTRIAL S/N NAVE E8, TORRE 6, BUZÓN 147. SPAIN DIRECT TRANSFER SL has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of SPAIN DIRECT TRANSFER SL is 959800K5ZKX20HW1CV43. The legal form of this company is DP3Q and is subject to the jurisdiction of ES law.
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