LEI code Velobank
LEI code Velobank
Company age:
Age:
3 y. 5 m. 3 d.
Share capital:
Share capital:
25 000 000 PLN
LEI Code
2594000ZNGGQZXZKXH36
(Primary) Legal Name
VELOBANK SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000991173
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2022-09-08
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2022-10-12 00:00
Last Update
2025-09-09 00:00
Status
LAPSED
Next Renewal
2026-10-12 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000991173
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000991173
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000ZNGGQZXZKXH36 | - | - | Lapsed |
| Ultimate parent | 2594000ZNGGQZXZKXH36 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-10 08:00 | ||
| Next Renewal Date | 2025-10-12 16:41 | 2026-10-12 16:41 |
| Last Update Date | 2024-09-10 08:30 | 2025-09-09 13:28 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-09-09 19:45 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | BANK BFG SPÓŁKA AKCYJNA |
| 2024-09-10 08:00 | ||
| Next Renewal Date | 2024-10-12 16:41 | 2025-10-12 16:41 |
| Last Update Date | 2023-09-12 12:41 | 2024-09-09 19:45 |
| Address Number | 2 C | 2C |
| First Address Line | WARSZAWA RONDO IGNACEGO DASZYŃSKIEGO 2 C | WARSZAWA RONDO IGNACEGO DASZYŃSKIEGO 2C |
| 2023-09-13 08:00 | ||
| Next Renewal Date | 2023-10-12 16:41 | 2024-10-12 16:41 |
| Last Update Date | 2023-09-05 15:20 | 2023-09-12 12:41 |
| 2023-09-06 08:00 | ||
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Last Update Date | 2022-10-14 15:52 | 2023-09-05 15:20 |
| Address Number | 4 | 2 C |
| First Address Line | WARSZAWA KS. IGNACEGO SKORUPKI 4 | WARSZAWA RONDO IGNACEGO DASZYŃSKIEGO 2 C |
| Postal Code | 00-546 | 00-843 |
| 2022-10-15 08:00 | ||
| Last Update Date | 2022-10-12 16:41 | 2022-10-14 15:52 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Transliterated Other Entity Name | BANK BFG SPOLKA AKCYJNA | VELOBANK SPOLKA AKCYJNA |
| Legal Name | BANK BFG SPÓŁKA AKCYJNA | VELOBANK SPÓŁKA AKCYJNA |
| 2022-10-13 08:00 | ||
| Validation Authority Entity ID | - | 0000991173 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2023-10-12 16:41 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2022-10-12 16:41 |
| Initial Registration Date | - | 2022-10-12 16:41 |
| Entity Creation Date | - | 2022-09-09 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000991173 |
| 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 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | BANK BFG SPOLKA AKCYJNA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | BANK BFG SPÓŁKA AKCYJNA |
| LEI Code | - | 2594000ZNGGQZXZKXH36 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-10-13 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000ZNGGQZXZKXH36 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000ZNGGQZXZKXH36 |