BMCE CAPITAL GESTION

2138009OLMY2ZCBV4G22Copied!

ACTIVE LAPSED 🇲🇦 MA

BMCE CAPITAL GESTION is an active legal entity registered in MA (MA). LEI code: 2138009OLMY2ZCBV4G22. The LEI was first issued on Dec 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 29, 2018.

ⓘ Entity Details

LEI Code 2138009OLMY2ZCBV4G22 Legal Name BMCE CAPITAL GESTION Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Apr 14, 2020 Next Renewal Dec 29, 2018 (2606 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
63 BOULEVARD MOULAY YOUSSEF
CASABLANCA
MA-AGD
20000
MA
Headquarters Address
63 BOULEVARD MOULAY YOUSSEF
CASABLANCA
MA-AGD
20000
MA

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Dec 29, 2018 — Renewal deadline has passed
Last Updated
Apr 14, 2020 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
009OLMY2ZCBV4G
22
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BMCE CAPITAL GESTION? +

The Legal Entity Identifier (LEI) for BMCE CAPITAL GESTION is 2138009OLMY2ZCBV4G22. This 20-character code uniquely identifies BMCE CAPITAL GESTION in global financial transactions as per ISO 17442.

Is BMCE CAPITAL GESTION's LEI active? +

Yes, BMCE CAPITAL GESTION's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2020 and is due for renewal on Dec 29, 2018.

Where is BMCE CAPITAL GESTION registered? +

BMCE CAPITAL GESTION is registered in MA (jurisdiction: MA).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BMCE CAPITAL GESTION, registered in MA. The LEI code 2138009OLMY2ZCBV4G22 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.