MONTY GLOBAL PAYMENTS SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005918244
LEI active
Summary
MONTY GLOBAL PAYMENTS SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000272687368. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is MONTY & COGROUP SL (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Spain. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 6 Jun 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 22 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000272687368 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CL MIGUEL ANGEL 21 7, 28010 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Mar 2004 |
| LEI | 95980020140005918244 |
| LEI status | active |
| LEI first issued | 6 Jun 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 22 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTY GLOBAL PAYMENTS SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONTY & COGROUP SL | MONTY & COGROUP SL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Apr 2025 | 22 Apr 2025 |
| Recorded at GLEIF since | 23 Apr 2025 | 23 Apr 2025 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- MONTY GLOBAL PAYMENTS, S.A. Italy · MILANO
Other subsidiaries of the same direct parent (1)
- MONTY GLOBAL SERVICES SL Spain