LEI code Bank Nowy

LEI code Bank Nowy

Company age:
Age:
6 y. 5 m. 25 d.
Share capital:
Share capital:
25 000 000 PLN
Company information Beneficiaries (1) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400VTKLYLT4ZU6I57
(Primary) Legal Name
BANK NOWY SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000823132
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-01-12
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
POZNAŃ MAŁE GARBARY 8
61-756
POZNAŃ
PL-30
PL Map
Headquarters address
POZNAŃ MAŁE GARBARY 8
61-756
POZNAŃ
PL-30
PL Map
Registration Details
Registration Date (LEI)
2021-06-24
Last Update
2025-05-12
Status
LAPSED
Next Renewal
2026-06-24
LEI Issuer
Array
0000823132
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000823132
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-05-14 08:00
Next Renewal Date 2025-06-24 19:07 2026-06-24 19:07
Last Update Date 2024-09-10 08:30 2025-05-13 01:38
2024-09-11 08:00
Last Update Date 2024-05-16 13:57 2024-09-10 08:30
OtherEntityNameType - PREVIOUS_LEGAL_NAME
OtherEntityNameLang - pl-PL
Other Entity Name - BANK NOWY BFG SPÓŁKA AKCYJNA
2024-05-17 08:00
Next Renewal Date 2024-06-24 19:07 2025-06-24 19:07
Last Update Date 2023-05-18 10:31 2024-05-16 13:57
First Address Line POZNAŃ UL. MAŁE GARBARY 8 POZNAŃ MAŁE GARBARY 8
2023-05-19 08:00
Next Renewal Date 2023-06-24 19:07 2024-06-24 19:07
Last Update Date 2022-06-23 16:43 2023-05-18 10:31
2022-06-24 08:00
Next Renewal Date 2022-06-24 19:07 2023-06-24 19:07
Last Update Date 2022-03-01 11:15 2022-06-23 16:43
ValidationDocuments - SUPPORTING_DOCUMENTS
Entity Creation Date - 2020-01-13 01:00
Postal Code 00-546 61-756
Region PL-14 PL-30
City Warszawa POZNAŃ
Address Number 4 8
First Address Line Warszawa ks. Ignacego Skorupki 4 POZNAŃ UL. MAŁE GARBARY 8
Transliterated Other Entity Name BANK NOWY BFG SPOLKA AKCYJNA BANK NOWY SPOLKA AKCYJNA
Legal Name BANK NOWY BFG SPÓŁKA AKCYJNA BANK NOWY SPÓŁKA AKCYJNA
2022-03-02 08:00
Last Update Date 2021-07-08 11:59 2022-03-01 11:15
Entity Category - GENERAL
2021-07-09 08:00
Last Update Date 2021-06-24 19:07 2021-07-08 11:59
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-06-25 08:00
Validation Authority Entity ID - 0000823132
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2022-06-24 19:07
Registration Status - ISSUED
Last Update Date - 2021-06-24 19:07
Initial Registration Date - 2021-06-24 19:07
Entity Status - ACTIVE
Entity Legal Form Code - FJ0E
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000823132
Registration Authority ID - RA000484
Postal Code - 00-546
Country - PL
Region - PL-14
City - Warszawa
Address Number - 4
First Address Line - Warszawa ks. Ignacego Skorupki 4
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - BANK NOWY BFG SPOLKA AKCYJNA
Legal Name Language - PL
Legal Name - BANK NOWY BFG SPÓŁKA AKCYJNA
LEI Code - 259400VTKLYLT4ZU6I57
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2021-06-25 08:00
DIRECT Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 259400VTKLYLT4ZU6I57
ULTIMATE Reporting Exception LEI Code
- 259400VTKLYLT4ZU6I57