LEI code Malvela
LEI Code
3157000IIACFU5JOA710
(Primary) Legal Name
MALVELA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0001095266
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2024-03-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-10-21
Last Update
2025-09-19
Status
LAPSED
Next Renewal
2026-10-21
LEI Issuer
Array
0001095266
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0001095266
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-19 16:00 | ||
| Next Renewal Date | 2025-10-22 02:00 | 2026-10-22 02:00 |
| Last Update Date | 2024-10-22 14:29 | 2025-09-19 08:55 |
| 2024-10-23 00:00 | ||
| Validation Authority Entity ID | - | 0001095266 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 315700LK78Z7C0WMIL03 |
| Next Renewal Date | - | 2025-10-22 02:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-10-22 14:29 |
| Initial Registration Date | - | 2024-10-22 02:00 |
| Entity Creation Date | - | 2024-03-19 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0001095266 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-540 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Varšava |
| First Address Line | - | ALEJE UJAZDOWSKIE 41 |
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl |
| Transliterated Other Entity Name | - | MALVELA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl |
| Legal Name | - | MALVELA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 3157000IIACFU5JOA710 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-10-23 00:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 3157000IIACFU5JOA710 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 3157000IIACFU5JOA710 |