Moeve Treasury SA
0 sources
Moeve Treasury SA
Summary
Moeve Treasury SA is a business[1].
Key Facts
- Moeve Treasury SA is in the country of ES[2].
- Moeve Treasury SA's instance of is recorded as business[3].
- 2018-04-13 marks the founding of Moeve Treasury SA[4].
- Moeve Treasury SA's parent organization or unit is recorded as Moeve[5].
- Moeve Treasury SA's parent organization or unit is recorded as Moeve[6].
- Moeve Treasury SA's parent organization or unit is recorded as Moeve[7].
- Moeve Treasury SA's legal form is recorded as 5RDO[8].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 959800V6QL52BSGVTX63[9]
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Registered legal name: Moeve Treasury SA[10]
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Legal jurisdiction: ES[11]
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GLEIF entity category: GENERAL[12]
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Legal form (ISO 20275 ELF): 5RDO[13]
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Entity status: ACTIVE[14]
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LEI registration status: ISSUED[15]
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Entity created: 2018-04-13[16]
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LEI first registered: 2018-10-23[17]
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LEI last updated: 2026-08-18[18]
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LEI next renewal: 2026-12-17[19]
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Managing LOU: 959800R2X69K6Y6MX775[20]
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Registration authority: RA000533[21]
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Authority entity ID: 1000301200635[22]
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Other names: Cepsa Treasury SA[23]
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Conformity flag: CONFORMING[24]
Body
Founding
2018-04-13 marks the founding of Moeve Treasury SA[4].
Operations
Parent organizations include Moeve[5], a business[25], in Spain[26], founded in 1929[27], headquartered in Torre Moeve[28].