CBC Spółka akcyjna

259400TPAA216I2IPS40Copied!

ACTIVE LAPSED 🇵🇱 Poland

CBC Spółka akcyjna is an active legal entity registered in Poland (PL). LEI code: 259400TPAA216I2IPS40. The LEI was first issued on Aug 22, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Oct 6, 2022.

ⓘ Entity Details

LEI Code 259400TPAA216I2IPS40 Legal Name CBC Spółka akcyjna Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000529534

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 22, 2019 Last Updated Oct 6, 2022 Next Renewal Oct 6, 2022 (1228 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WARSZAWA SUŁKOWICKA 2/4/40
WARSZAWA
PL-14
00-746
PL
Headquarters Address
WARSZAWA SUŁKOWICKA 2/4/40
WARSZAWA
PL-14
00-746
PL

📅 Registration Timeline

First Issued
Aug 22, 2019 — LEI initially registered
Renewal Overdue
Oct 6, 2022 — Renewal deadline has passed
Last Updated
Oct 6, 2022 — 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
00TPAA216I2IPS
40
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.

🌎 Other Entities in PL

Discover other legal entities registered in the same jurisdiction

"DZIAŁALNOŚĆ USŁUGOWO-TRANSPORTOWA" Bożena Antosik
ACTIVE 9845002EDP0B2D6F7993
UNIMOT TERMINALE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ACTIVE 984500A0A9FA82C5A929
PROSPERITAS FUNDACJA RODZINNA
ACTIVE 984500N4008G77A90D28
BYTEGRAD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ACTIVE 259400M1BMV84U9VX304
UBEZPIECZENIA I FINANSE ARTUR LEWANDOWSKI
ACTIVE 894500IQ8IO4N3YG6V43
Aegis S.A
ACTIVE 894500IP5PTR68NALZ09
View all entities in Poland →

? Frequently Asked Questions

What is the LEI number for CBC Spółka akcyjna? +

The Legal Entity Identifier (LEI) for CBC Spółka akcyjna is 259400TPAA216I2IPS40. This 20-character code uniquely identifies CBC Spółka akcyjna in global financial transactions as per ISO 17442.

Is CBC Spółka akcyjna's LEI active? +

Yes, CBC Spółka akcyjna's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2022 and is due for renewal on Oct 6, 2022.

Where is CBC Spółka akcyjna registered? +

CBC Spółka akcyjna is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000529534.

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 CBC Spółka akcyjna, registered in Poland. The LEI code 259400TPAA216I2IPS40 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.