CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA

2594006KC2SGO3EU8558Copied!

ACTIVE LAPSED 🇵🇱 Poland

CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA is an active legal entity registered in Poland (PL). LEI code: 2594006KC2SGO3EU8558. The LEI was first issued on Oct 3, 2023 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Oct 7, 2025.

ⓘ Entity Details

LEI Code 2594006KC2SGO3EU8558 Legal Name CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000533118

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 3, 2023 Last Updated Oct 7, 2025 Next Renewal Oct 7, 2025 (132 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
BIELSKO-BIAŁA PROF. DR. MIECZYSŁAWA MICHAŁOWICZA 12
BIELSKO-BIAŁA
PL-24
43-300
PL
Headquarters Address
BIELSKO-BIAŁA PROF. DR. MIECZYSŁAWA MICHAŁOWICZA 12
BIELSKO-BIAŁA
PL-24
43-300
PL

📅 Registration Timeline

First Issued
Oct 3, 2023 — LEI initially registered
Renewal Overdue
Oct 7, 2025 — Renewal deadline has passed
Last Updated
Oct 7, 2025 — Record data last refreshed

★ Data Quality

70%
7 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
006KC2SGO3EU85
58
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 CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA? +

The Legal Entity Identifier (LEI) for CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA is 2594006KC2SGO3EU8558. This 20-character code uniquely identifies CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA in global financial transactions as per ISO 17442.

Is CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA's LEI active? +

Yes, CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2025 and is due for renewal on Oct 7, 2025.

Where is CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA registered? +

CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000533118.

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 CAPITALE TRE INVESTMENTS SPÓŁKA AKCYJNA, registered in Poland. The LEI code 2594006KC2SGO3EU8558 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.