ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ
213800DJGZU61Z2HS276 213800DJGZU61Z2HS276
| Legal name | ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ |
| Legal address | 32 AIGIALEIAS STR & PARADISSOU, MAROUSI, 15125, Greece |
| Registration authority entity ID | 004267201000 |
| Entity status |
ACTIVE
|
| LEI number | 213800DJGZU61Z2HS276 copy 213800DJGZU61Z2HS276 |
| Status |
LAPSED
|
| Next renewal date | 2023-08-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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| Legal name | ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ |
| Entity status |
ACTIVE
|
| Registered at |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece RA000685 |
| Registration authority entity ID | 004267201000 |
| Entity category | GENERAL |
| Entity legal form code | Ανώνυμη Εταιρία (el) W2NK |
| Entity created at | 2001-04-18 |
| Validated At |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece
RA000685
|
| Validated As | 004267201000 |
| LEI number | 213800DJGZU61Z2HS276 copy 213800DJGZU61Z2HS276 |
| Status |
LAPSED
|
| Initial registration | 2017-02-15 |
| Last update | 2024-07-24 |
| Next renewal date | 2023-08-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
| Legal address | 32 AIGIALEIAS STR & PARADISSOU |
| Postal code | 15125 |
| City | MAROUSI |
| Country | GR | Greece |
| Headquarters address | 32 AIGIALEIAS STR & PARADISSOU |
| Postal code | 15125 |
| City | MAROUSI |
| Country | GR | Greece |
|
ΤΡΑΠΕΖΑ OPTIMA BANK A.E. (Direct parent) ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.