LEI code Plus Bank
LEI code Plus Bank
Company age:
Age:
24 y. 8 m. 3 d.
Share capital:
Share capital:
285 000 000 PLN
Company information
Beneficiaries (4)
Legal entity history
Patents (1)
Legal Entity Identifier (LEI)
LEI Code
259400NVS1KN82U4J717
(Primary) Legal Name
PLUS BANK SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000096937
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-03-06
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-01-30
Last Update
2025-12-29
Status
LAPSED
Next Renewal
2027-01-26
LEI Issuer
Array
0000096937
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000096937
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-30 08:00 | ||
| Next Renewal Date | 2026-01-26 19:26 | 2027-01-26 19:26 |
| Last Update Date | 2024-12-24 14:07 | 2025-12-29 19:17 |
| 2024-12-25 08:00 | ||
| Next Renewal Date | 2025-01-26 19:26 | 2026-01-26 19:26 |
| Last Update Date | 2024-09-07 12:06 | 2024-12-24 14:07 |
| First Address Line | WARSZAWA AL. STANÓW ZJEDNOCZONYCH 61A | WARSZAWA ALEJA STANÓW ZJEDNOCZONYCH 61A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | PLUS BANK SPOLKA AKCYJNA |
| Legal Name | PLUS BANK S.A. | PLUS BANK SPÓŁKA AKCYJNA |
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | PLUS BANK S.A. | - |
| Last Update Date | 2023-12-29 12:52 | 2024-09-07 12:06 |
| 2023-12-30 08:00 | ||
| Next Renewal Date | 2024-01-26 19:26 | 2025-01-26 19:26 |
| Last Update Date | 2023-01-04 12:45 | 2023-12-29 12:52 |
| 2023-01-05 08:00 | ||
| Next Renewal Date | 2023-01-26 19:26 | 2024-01-26 19:26 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-04 12:45 |
| Entity Creation Date | - | 2002-03-07 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-30 19:11 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-31 08:00 | ||
| Next Renewal Date | 2022-01-26 19:26 | 2023-01-26 19:26 |
| Last Update Date | 2021-07-08 11:58 | 2021-12-30 19:11 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-30 14:29 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-12-31 08:00 | ||
| Next Renewal Date | 2021-01-26 19:26 | 2022-01-26 19:26 |
| Last Update Date | 2019-12-31 09:25 | 2020-12-30 14:29 |
| 2020-01-01 08:00 | ||
| Next Renewal Date | 2020-01-27 19:26 | 2021-01-26 19:26 |
| Last Update Date | 2018-12-27 16:41 | 2019-12-31 09:25 |
| 2018-12-28 08:00 | ||
| Next Renewal Date | 2019-01-28 19:26 | 2020-01-27 19:26 |
| Last Update Date | 2018-01-10 17:34 | 2018-12-27 16:41 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-11-06 22:00 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000096937 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-28 19:26 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-10 17:34 |
| Initial Registration Date | - | 2014-01-30 19:26 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-11-06 22:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000096937 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 04-028 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | WARSZAWA |
| Address Number | - | 61A |
| First Address Line | - | WARSZAWA AL. STANÓW ZJEDNOCZONYCH 61A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | PLUS BANK S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | PLUS BANK S.A. |
| LEI Code | - | 259400NVS1KN82U4J717 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
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
|
- | 259400NVS1KN82U4J717 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400NVS1KN82U4J717 |
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