MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

2594003O2IDU9G7C3085Copied!

ACTIVE LAPSED 🇵🇱 Poland

MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is an active legal entity registered in Poland (PL). LEI code: 2594003O2IDU9G7C3085. The LEI was first issued on Mar 12, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Mar 11, 2020.

Entity Details

LEI Code 2594003O2IDU9G7C3085 Legal Name MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000567205

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2018 Last Updated Mar 1, 2022 Next Renewal Mar 11, 2020 (2167 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

Addresses

Legal / Registered Address
WARSZAWA PIĘKNA 18
WARSZAWA
PL-14
00-549
PL
Headquarters Address
WARSZAWA PIĘKNA 18
WARSZAWA
PL-14
00-549
PL

📅 Registration Timeline

First Issued
Mar 12, 2018 — LEI initially registered
Renewal Overdue
Mar 11, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

Data Quality

80%
8 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

2594
003O2IDU9G7C30
85
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NEPI ROCKCASTLE N.V. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NEPI ROCKCASTLE N.V. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

The Legal Entity Identifier (LEI) for MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is 2594003O2IDU9G7C3085. This 20-character code uniquely identifies MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ in global financial transactions as per ISO 17442.

Is MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI active? +

Yes, MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Mar 11, 2020.

Where is MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ registered? +

MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000567205.

Who owns MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

According to GLEIF Level 2 relationship data, MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's parent entity is NEPI ROCKCASTLE N.V.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MONARDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, registered in Poland. The LEI code 2594003O2IDU9G7C3085 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.